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Agenda 01/25/2011 Item #16D3 . . . 1/2S/2011Item 16.D.3. EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to sign an Area Agency on Aging for Southwest Florida, Inc. "Standard Contract" and approve budget amendments to reflect the actual grant award for the Older Americans Act Program Title III in the amount of $9,34,162. _ . OBJECTIVE: To approve and authorize the Chairman to sign an Area Agency on Aging for Southwest Florida, Inc. "Standard Contract" and approve budget amendments to reflect actual grant award for the Older American Act program Title III in the amount of$934,162. CONSIDERATIONS: Collier County Housing, Human and Veteran Services has been providing support services to Collier County's frail and elderly citizens for over 30 years through the Older Americans Act Program. The final contract for year one (1) of a three (3) year program has been received to reflect the actual allocation awarded to Collier County. The original budget amendment was approved by the Board of County Commissioners on December 14,2010, agenda item 16D12. The total grant award of $934,162 will be used to fund year one (1) of the program, beginning January 1, 2011 and ending December 31, 2011. Funds are made available from the State of Florida Grants and Aids Appropriation. Of the total grant award, $752,162 will be recognized as the direct funding portion of the County for case management, transportation, nutrition, client support, and administration costs. The remaining $182,000 will be retained by the grantor agency to pay for in-home support services provided by local home health agencies. The table below details the anticipated award amount compared to the actual award amount as reflected in the attached "Standard Contract." Program Component Anticipated Previous Actual Amount Award Budget Award Increase! Approved (Decrease) Title III-B Lead Agency/Services $358,654 $75,000 $360,436 $285,436 Title C-1 Congregate Meals $205,879 $185,000 $182,000 ( $3,000) Title C-2 Home Delivered Meals $312,251 $235,000 $328,539 $93,539 Title III-E Caregiver Support $66,019 $50,000 $63,187 $13,187 Program Net OAA Funding Increase $942,803 $545,400 $934,162 $388,762 FISCAL IMPACT: The total grant award is $934,162. The local match requirement is $83,574, which has been budgeted and approved by the Board of County Commissioners during the 2011 budgeting process. A continuation budget request was previously approved by the Board of County Commissioners on December 14,2010 agenda item 16D12, with a budgeted amount of $545,400. GROWTH MANAGEMENT IMPACT: None Packet Page -651- . . . 1/2S/2011Item 16.D.3. LEGAL CONSIDERATIONS: This item is legally sufficient for Board action. This item requires a simple majority vote. - JBW RECOMMENDATION: To approve and authorize the Chairman to sign an Area Agency on Aging for Southwest Florida, Inc. "Standard Contract" and approve budget amendments to reflect, actual_ grant award for the Older ~eriCaIL Act program_lJtle III in the aD.1ount of $934,1"62-'- ..- _____~n.--.. . n_~_~________... - UC - " "HO'_:I' -----..---'-.---- PREPARED BY: Louise Pelletier, Case Management Supervisor, Housing, Human and Veteran Services Packet Page -652- 1/2S/2011Item 16.D.3. . COLLIER COUNTY Board of County Commissioners Item Number: 16.D.3. Item S~mmary: Recommendation to approve and authorize the Chairman to ~ign an Area Agency o'~ ACglI,tffir"soutt;~est- Florld~c: "Standard Contr~ct" and ap.p~~dg~t amendments to reflect the actual grant award for the Older Americans Act Program Title 1/1 in the amount of $934,162. Meeting Date: 1/25/2011 Prepared By Name: RamseyFrank Title: VALUE MISSING 1/7/2011 3:32:35 PM Submitted by . Title: VALUE MISSING Name: RamseyFrank 1/7/2011 3:32:36 PM Approved By Name:AJonsoFIailey Title: Administrative Assistant,Domestic Animal Services Date: 1/7/2011 3:44:50 PM Name: KrumbineMarcy Title: Director - FIousing & FIuman Services,FIousing, FIuman & Veteran Services Date: 1/7/20114:02:57 PM Name: RamseyMarla Title: A<;iministrator - Public Services, Date: 1/11/20111:17:44 PM . Name: WhiteJennifer Title: Assistant County Attorney,County Attorney Date: 1/13/20119:11:36 AM Packet Page -653- 1/2S/2011Item 16.0.3. Name: FoordMarlene Title: Grant Development & Mgmt Coordinator, Grants Date: 1/19/201111:26:37 AM . Name: WhiteJennifer Title: Assistant County Attomey;CoUnty Attorney Date: 1/19/20111:41:10 PM Name: KlatzkowJeff Title: County Attorney, Date: 1/19/20111:52:32 PM Name: BrockMary Title: Executive Secretary to County Manager, CMO Date: 1/19/20113:45:59 PM Name: GreenwaldRandy Title: Management/Budget Analyst,Office of Management & B Date: 1/19/20114:18:29 PM Name: OchsLeo Title: County Manager Date: 1/19/20114:41:38 PM . . Packet Page -654- January 2011 1/2S/2011Item 16.D.3. Contract OAA 203.11 . AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC. STANDARD CONTRACT OLDER AMERICANS ACT PROGRAM TITLE ill TIllS CONTRACT is entered into between the Area Agency on Aging for Southwest Florida, Inc., hereinafter referred to as the "Agency," and Collier County Board of County Commissioners hereinafter referred to as the "Contractor", ap.d c~llectiv~ly referred to as the "Parties;~'. The term cOhtractorforthis-purpUse may-designate-a-vendOr~ slIDgralltee.oistibrecipienl~ the--status c._.:.-=:. to be further identified in ATTACHMENT ill, Exhibit-2 as necessary. WITNESSETH THAT: WHEREAS, the Agency has determined that it is in need of certain services as described herein; and WHEREAS, the Contractor has demonstrated that it has the requisite expertise and ability to faithfully perform such services as an independent contractor of the Agency. NOW THEREFORE, in consideration of the services to be performed and payments to be made, together with the mutual covenants and conditions hereinafter set forth, the Parties agree as follows: 1. 2. . 3. 4. 5. 6. 6.1. . 6.1.2 Purpose of Contract The purpose of this contract is to provide services in accordance with the terms and conditions specified in this contract including all attachments and exhibits, which constitute the contract document. Incorporation of Documents within the Contract The contract will incorporate attachments, proposal(s), state planes), grant agreements, relevant department handbooks, manuals or desk books, as an integral part of the contract, except to the extent that the contract explicitly provides to the contrary. In the event of conflict in language among any of the documents referenced above, the specific provisions and requirements of the contract document(s) shall prevail over inconsistent provisions in the Proposal(s) or other general materials not specific to this contract docwl1ent and identified attachments. Term of Contract This contract shall begin on January L 2011 or on the date on which the contract has been signed by the last party required to sign it, whichever is later. It shall end at midnight, local time in North Fort Myers, FIOlida, on December 3 L 2011. Contract Amount The agency agrees to pay for contracted services according to the terms and conditions of this contract in an amount not to exceed $934.162.00 or the rate schedule, subject to the availability of funds. Any costs or services paid for under any other contract or from any other source are not eligible for payment under this contract. Renewals By mutual agreement of the parties, in accordance with s. 287.058(1)(f), F.S., the agency may renew the contract for a period not to exceed three years, or the term of the original contract, whichever is longer. The renewal price, or method for determining a renewal price, is set fOlih in the bid, proposal, or reply. No other costs for the renewal may be charged. Any renewal is subject to the same terms and conditions as the original contract and contingent upon satisfactory performance evaluations by the agency and the availability of funds. Compliance with Federal Law If this contract contains federal funds the following shall apply: The provider shall comply with the provisions of 45 CFR 74 and/or 45 CFR 92, and other applicable regulations. If this contract contains federal funds and is over $100,000.00, the contractor shall comply with all applicable standards, orders, or regulations issued under s. 306 of the Clean Air Act as amended (42 V.S.C. 7401, et seq.), s. 508 1 Packet Page -655- 1/2S/2011Item 16.D.3. January 2011 Contract OAA 203.11 of the Federal Water Pollution Control Act as amended (33 D.S.C. 1251, et seq.), Executive Order 11738, as amended, and where applicable Environmental Protection Agency regulations 40 CFR 30. The contractor shall report any violations of the above to the agency. . The contractor, or agent acting for the contractor, may not use any federal funds received in connection with this contract to influence legislation or appropriations pending before the Congress or any State legislature. If this contract contains federal funding in excess of $100,000.00, the contractor must, prior to contract execution, complete the Certification Regarding Lobbying form, ATTACHMENT II. All disclosure forms as required by the Certification Regarding. Lobgying. form must be. completed and returned. to the Executive -Director; prior to payment under this contract. 6.1.3 6.1.4 6.1.5 6.1.6 6.2 6.3 7. 7.1 7.2 7.2.1 7.2.2 7.2.3 That if this contract contains $10,000.00 or more of federal funds, the contractor shall comply with Executive Order 11246, Equal Employment Opportunity, as amended by Executive Order 11375 and others, and as supplemented in Department of Labor regulation 41 CFR 60 and 45 CFR 92, if applicable. That if this contract contains federal funds and provides services to children up to age 18, the contractor shall comply with the Pro-Children Act of 1994 (20 D.S.C. 6081). That a contract award with an amount expected to equal or exceed $25,000.00 and certain other contract awards shall not be made to parties listed on the government-wide Excluded Parties List System, in accordance with the OMB guidelines at 2 CFR 180 that implement Executive Orders 12549 and 12689, "Debannent and Suspension." The Excluded Parties List System contains the names of parties debarred, suspended, or otherwise excluded by agencies, as well as parties declared ineligible under statutory or regulatory authority other than Executive Order 12549. The contractor will comply with these provisions before doing business or entering into subcontracts receiving federal funds pursuant to this contract. The contractor shall complete and sign ATTACHMENT V prior to the execution of this contract The contractor shall not employ an unauthorized alien. The agency shall consider the employment of unauthorizee aiiens a violation of the Immigration and Nationality Act (8 D.S.C. 1324 a) and the Immigration Reform and Control Act of 1986 (8 US.C. 1101). Such violation shall be cause for unilateral cancellation of this contract by the agency. If the contractor is a non-profit provider and is subject to Internal Revenue Service (IRS) tax exempt organization reporting requirements (filing a Form 990 or Form 990-N) and has its tax exempt status revoked for failing to comply with the filing requirements of the 2006 Pension Protection Act or for any other reason, the contractor must notify the agency in writing within thirty (30) days of receiving the IRS notice of revocation. Compliance with State Law That this contract is executed and entered into in the State of Florida, and shall be construed, performed and enforced in all respects in accordance with the Florida law, including Florida provisions for conflict of laws. Requirements of s. 287.058, F.S. as amended. The contractor will provide units of deliverables, including various client services, and in some instances may include reports, findings, and drafts, as specified in this contract, which the Executive Director must receive and accept in writing prior to payment in accordance with s. 215.971, F.S. (1) and (2). The contractor will submit bills for fees or other compensation for services or expenses in sufficient detail for a proper pre-audit and post-audit. If itemized payment for travel expenses is permitted in this contract, the contractor will submit bills for any trave. expenses in accordance with s. 112.061, F.S., or at such lower rates as may be provided in this contract. 2 Packet Page -656- 1/2S/2011Item 16.0.3. January 2011 Contract OAA 203.11 7.2.4 The contractor will allow public access to all documents, papers, letters, or other public records as defined in subsection 119.011(12), F.S., made or received by the contractor in conjunction with this contract except for those . records which are made confidential or exempt by law. The contractor's refusal to comply with this provision shall constitute an immediate breach of contract for which the agency may unilaterally tenninate the contract. 7.3 _ 7.4 7.5 8. 8.1 . 9. 10. 10.1 10.2 10.3 1t If clients are to be transported under this contract, the contractor shall comply with the provisions of Chapter 427, F.S., and Rule 41-2, F. A. C. Subcontra~~or~:_ ~h9: _~~ _on.J:he discri!!!i_na!9!y--y~ndor list may not tnm_~a'pt. business .Fith_ an~. public entitx".in____._ accordance with the provisions ofs. 287.134, F.S. The contractor will comply with the provisions of s. 11.062, F.S., and s. 216.347, F.S., which prohibit the expenditure of contract funds for the purpose of lobbying the legislature, judicial branch or a state agency. Back2"round Screenin!! The contractor shall ensure that, prior to providing services, all persons having access to vulnerable elders and children, their living area, funds or personal property, or protected health information pertaining to such individuals, shall pass a Level II criminal background screening in accordance with the requirements of s. 430.0402 and ch.435, F.S., as amended. These provisions shall apply to employees, subcontractors, consultants, direct service providers and volunteers. Consequently, any commitment for employment, purchase of services, or volunteer program participation shall be contingent upon the passing of a Level II background check. The background screening shall include employment history checks as provided in s. 435.03(1), F.S., and both local and national criminal record checks coordinated through law enforcement agencies. For purposes of this section, the term "direct service provider" means a person 18 years of age or older who, pursuant to a program to provide services to the elderly, has direct, face-to-face contact with a client while providing services to the client or has access to the client's living areas or to the client's funds or personal property. This tenn includes coordinators, managers, and supervisors of residential facilities and volunteers. Grievance Procedures The contractor shall develop and implement, and ensure that its subcontractors have established grievance procedures to process and resolve client dissatisfaction with or denial of service(s), and address complaints regarding the tennination, suspension or reduction of services, as required for receipt of funds. These procedures, at a minimum, should provide for notice of the grievance procedure and an opportunity for review of the subcontractor's determination( s). Audits. Inspections. Investi!!ations. Public Records and Retention To establish and maintain books, records and documents (including electronic storage media) sufficient to reflect all income and expenditures of funds provided by the agency under this contract. To retain all client records, financial records, supporting documents, statistical records, and any other documents (including electronic storage media) pertinent to this contract for a period of six (6) years after completion of the contract or longer when required by law. In the event an audit is required by this contract, records shall be retained for a minimum period of six (6) years after the audit report is issued or until resolution of any audit findings or litigation based on the terms ofthis contract, at no additional cost to the agency. Upon demand, at no additional cost to the agency, the contractor will facilitate the duplication and transfer of any records or documents during the required retention period in Paragraph 10.2. To assure that the records described in Paragraph 10 shall be subject at all reasonable times to inspection, review, copying, or audit by Federal, State, or other personnel duly authorized by the agency. 3 Packet Page -657- 1/2S/2011Item 16.D.3. January 2011 Contract OM 203.11 10.5 At all reasonable times for as long as records are maintained, persons duly authorized by the agency, the department and Federal auditors, pursuant to 45 CFR 92.36(i)(10), shall be allowed full access to and the right to examine any of the contractor's contracts and related records and documents peltinent to this specific contract, regardless of the form i. which kept. 10.6 -~ 10.7 11. 11.1 11.2 11.3 11.4 12. 13. 14. To provide a financial and compliance audit to the agency as specified in this contract and in ATTACHMENT ill and to ensure that all related party transactions are disclosed to the auditor. To complyand:cooperate..immediatel~th..an;}dnspections,-+eV-iews;-investigat~ons;-O~udits-deemed-necessary by. the -- ._- office of the Inspector General pursuant to s. 20.055, F.S. Nondiscrimination-Civil Ri{!hts Compliance The contractor will execute assurances in ATTACHMENT VI that it will not discriminate against any person in the provision of services or benefits under this contract or in employment because of age, race, religion, color, disability, national origin, marital status or sex in compliance with state and federal law and regulations. The contractor further assures that all contractors, subcontractors, subgrantees, or others with whom it arranges to provide services or benefits in connection with any of its programs and activities are not discriminating against clients or employees because of age, race, religion, color, disability, national origin, marital status or sex. The contractor will retain, on file, during the term of this agreement a timely, complete and accurate Civil Rights Compliance Checklist (ATTACHMENT B). The contractor agrees to establish procedures pursuant to federal law to handle complaints of discrimination involving services or benefits through this contract. These procedures shall include notifying clients, employees, and participants of the right to file a complaint with the appropriate federal or state entity. If this contract contains federal funds, these assurances are a condition of continued receipt of or benefit from feder. financial assistance, and are binding upon the contractor, its successors, transferees, and assignees for the period during which such assistance is provided. The contractor further assures that all subcontractors, vendors, or others with whom it arranges to provide services or benefits to participants or employees in connection with any of its programs and activities are not discriminating against those participants or employees in violation of the above statutes, regulations, guidelines, and standards. In the event of failure to comply, the contractor understands that the agency may, at its discretion, seek a court order requiring compliance with the terms of this assurance or seek other appropriate judicial or administrative relief, including but not limited to, termination of and denial of further assistance. Provision of Services TIle contractor will provide services in the manner described in ATTACHMENT I. Monitorin{! bv the A{!encv The contractor will permit persons duly authorized by the agency to inspect and copy any records, papers, documents, facilities, goods and services of the contractor which are relevant to this contract, and to interview any clients, employees and subcontractor employees of the contractor to assure the agency of the satisfactory performance of the terms and conditions of this contract. Following such review, the agency will deliver to the contractor a written report of its [mdings and request for development, by the contractor, a corrective action plan where appropriate. The contractor hereby agrees to timely correct all deficiencies identified in the corrective action plan. Coordinated Monitorim! with Other A{!encies If the contractor receives funding from one or more of the State of Florida other human service agencies, in addition to the Department of Elder Affairs, then ajoint monitoring visit including such other agencies may be scheduled. For the purposes of this contract, and pursuant to s. 287.0575, F.S. as amended, Florida's human service agencies shall inclUde. the Department of Children and Families, the Department of Health, the Agency for Persons with Disabilities, th Department of Veterans Affairs, and the Department of Elder Affairs. Upon notification and the subsequent scheduling of such a visit by the designated agency's lead administrative coordinator, the contractor shall comply and cooperate with all monitors, inspectors, and/or investigators. 4 Packet Page -658- 1/2S/2011Item 16.D.3. Contract OAA 203.11 January 2011 15. Indemnification The contractor shall indemnify, save, defend, and hold harmless the agency and its agents and employees from any and all claims, demands, actions, causes of action of whatever nature or character, arising out of or by reason of the execution of this agreement or performance of the services provided for herein. It is understood and agreed that the provider is not required to indemnify the agency for claims, demands, actions or causes of action arising solely out of the agency's negligence. . 15.1 16. 16.1 16.2 1. 18. 19. 19.1 19.2 20. . Except to the eAient permitted by s. 768.28, F.S., or other Florida law, Paragraph 15 is not applicable to contracts executed b~t\yJ~_~th_e. agency .!!.nJl_sta!~.~gen~l_e~_Qr~sub~}xi~~ons q~frned in.~:...?68.~8(2], F.~:_ __... ... ...__ Insurance and Bondine To provide continuous adequate liability insurance coverage during the existence of this contract and any renewal(s) and extension(s) of it. By execution ofthis contract, unless it is a state agency or subdivision as defrned by subsection 768.28(2), F.S., the contractor accepts full responsibility for identifying and determining the type(s) and extent of liability insurance necessary to provide reasonable financial protections for the contractor and the clients to be served under this contract. The limits of coverage under each policy maintained by the contractor do not limit the contractor's liability and obligations under this contract. The contractor shall ensure that the agency has the most current written verification of insurance coverage throughout the term of this contract. Such coverage may be provided by a self- insurance program established and operating under the laws of the State of Florida. The agency reserves the right to require additional insurance as specified in this contract. Throughout the term of this agreement, the contractor agrees to maintain an insurance bond from a responsible commercial insurance company covering all officers, directors, employees and agents of the contractor authorized to handle funds received or disbursed under all agreements and/or contracts incorporating this contract by reference in an amount commensurate with the funds handled, the degree of risk as determined by the insurance company and consistent with good business practices. Confidentiality of Information The contractor shall not use or disclose any information conceming a recipient of services under this contract for any purpose prohibited by state or federal law or regulations except with the written consent of a person legally authorized to give that consent or when authorized by law. Health Insurance Portability and Accountability Act Where applicable, the contractor will comply with the Health Insurance Portability and Accountability Act (42 USC 1320d.), as well as all regulations promulgated there under (45 CFR 160, 162, and 164). Incident Reportine The contractor shall notify the agency immediately, but no later than forty-eight (48) hours from, the contractor's awareness or discovery of conditions that may materially affect the contractor or subcontractor's ability to perfonn the services required to be performed under this contract. Such notice shall be made orally to the contract manager (by telephone) with an email to immediately follow. To immediately report knowledge or reasonable suspicion of abuse, neglect, or exploitation of a child, aged person, or disabled adult to the Florida Abuse Hotline on the statewide toll-free telephone number (l-800-96ABUSE). As required by Chapters 39 an_d 415, F.S., this provision is binding upon both the contractor and its employees. New Contract(s) Reportine The contractor shall notify the agency within ten (10) days of entering into a new contract with any of the remaining four (4) state human service agencies. The notification shall include the following information: (1) contracting state agency; (2) contract name and number; (3) contract start and end dates; (4) contract amount; (5) contract description and commodity or service; and (6) contract manager name and number. In complying with this provision, and pursuant to s. 287.0575, F.S. as amended, the contractor shall complete and provide the information in ATTACHMENT D. 5 Packet Page -659- 1/2S/2011Item 16.D.3. January 2011 Contract OAA 203.11 21. Bankruptcv Notification If, at any time during the term of this contract, the contractor, its assignees, subcontractors or affiliates file5 a claim for bankruptcy, the contractor must immediately notify the Area Agency on Aging for Southwest Florida, Inc. Within t. (10) days after notification, the contractor must also provide the following information to the Department of Eld Affairs: (1) the date of filing of the bankruptcy petition; (2) the case number; (3) the court name and the division in which the petition was filed (e. g., Northern District of Florida, Tallahassee Division); and, (4) the name, address, and telephone number of the bankruptcy attorney. 22. 22.1 22.2 23. 23.1 23.2 23.3 24. 24.1 24.2 25. Sponsorsmpand Publicity As required by s. 286.25, F.S., if the contractor is a non-governmental organization which sponsors a program financed wholly or in part by state funds, including any funds obtained through this contract, it shall, in publicizing, advertising, or describing the sponsorship of the program, state: "Sponsored by the Area Agency on Aging for Southwest Florida, Inc. and the State of Florida, Department of Elder Affairs." If the sponsorship reference is in written material, the words "State of Florida, Department of Elder Affairs" shall appear in at least the same size letters or type as the name of the organization. The contractor shall not use the words "The State of Florida, Department of Elder Affairs" to indicate sponsorship of a program otheIWise financed, unless, specific authorization has been obtained by the agency prior to use. Assienments The contractor shall not assign the rights and responsibilities under this Contract without the prior written approval of the agency, which shall not be unreasonably withheld. Any sublicense, assignment, or transfer otheIWise occurring without prior written approval of the agency will constitute a material breach of the contract. The State of Florida sha.ll at all times be entitled to assign or transfer, in whole or part, its r.ights, duties, or Obligation. under this co.ntract to another gov~mrnental agency in the State of Florida, upon giving prior written notice to th contractor. In the event the State of Florida approves transfer of the contractor's obligations, the contractor remains responsible for all work performed and all expenses incurred in connection with the contract. This contract shall remain binding upon the successors in interest of either the contractor or the agency. Subcontracts The contractor is responsible for all work performed and for all commodities produced pursuant to this contract, whether actually furnished by the contractor or its subcontractors. Any subcontracts shall be evidenced by a written document and subject to any conditions of approval the agency deems necessary. The contractor further agrees that the agency shall not be liable to the subcontractor in any way or for any reason. The contractor, at its expense, will defend the agency against any such claims. TIle contractor shall promptly pay any subcontractors upon receipt of payment from the agency or other state agency. Failure to make payments to any subcontractor in accordance with s. 287.0585, F.S., unless otherwise stated in the contract between the contractor and subcontractor, will result in a penalty as provided by statute. Independent Capacity of Contractor It is the intent and understanding of th~ parties .that the contractor, or any of its subcontractors, are independent contractors and are not employees of the agency and shall not hold themselves out as employees or agents of the agency without specific authorization from the agency. It is the further intent and understanding of the parties that the agency does not control the employment practices of the contractor and shall not be liable for any wage and hour, employment discrimination, or other labor and employment claims against the contractor or its subcontractors. AI. deductions for social security, withholding taxes, income taxes, contributions to unemployment compensation fund and all necessary insurance for the contractor shall be the sole responsibility of the contractor. 6 Packet Page -660- January 2011 1/2S/2011Item 16.D.3. Contract OAA 203.11 26. . 27. 28. . 29. 30. . Pavment Payments will be made to the contractor pursuant to s. 215.422, F.S., as services are rendered and invoiced by the contractor. The agency's Executive Director will have final approval of the invoice for payment, and will approve the invoice for payment only if the contractor has met all telIDS and conditions of the contract, unless the bid specifications, purchase order, or this contract specify otherwise. The approved invoice will be submitted to the agency's finance section for budgetary approval and processing. Disputes arising over invoicing and payments will be resolved in accordance with the provisions ofs. 215.422 F.S. A Vendor Ombudsman has been established within the Department ofFinanci~d ~e~i<ie.:!lld may be_ cq2ta~te~,~tC~?Q}4!~~~~~?.._.. . ____ ___. _. ____ Return of Funds The contractor will return to the agency any overpayments due to unearned funds or funds disallowed and any interest attributable to such funds pursuant to the terms and conditions of this contract that were disbursed to the contractor by the agency. In the event that the contractor or its independent auditor discovers that an overpayment has been made, the contractor shall repay said overpayment immediately without prior notification from the agency. In the event that the agency first discovers an overpayment has been made, the Executive Director, on behalf of the agency, will notify the contractor by letter of such findings. Should repayment not be made forthwith, the contractor will be charged at the lawful rate of interest on the outstanding balance pursuant to s. 55.03, F.S., after agency notification or contractor discovery. Data Inteeritv and Safeeuardine Information The contractor shall insure an appropriate level of data security for the infonnation the contractor is collecting or using in the performance of this contract. An appropriate level of security includes approving and tracking all contractor employees that request system or information access and ensuring that user access has been removed from all ternlinated employees. The contractor, among other requirements, must anticipate and prepare for the loss of infonnation processing capabilities. All data and software must be routinely backed up to insure recovery from losses or outages of the computer system. The security over the backed-up data is to be as stringent as the protection required of the primary systems. The contractor shall insure all subcontractors maintain written procedures for computer system back up and recovery. The contractor shall complete and sign ATTACHMENT IV prior to the execution of this contract. Computer Use and Social Media Policy The Department of Elder Affairs has implemented a new Social Media Policy, in addition to its Computer Use Policy, which applies to all employees, contracted employees, consultants, OPS and volunteers, including all personnel affiliated with third parties, such as, but not limited to, Area Agencies on Aging and vendors. Any entity that uses the Department's computer resource systems must comply with the Department's policy regarding social media. Social Media includes, but is not limited to blogs, podcasts, discussion forums, Wikis, RSS feeds, video sharing, social networks like MySpace, Facebook and Twitter, as well as content sharing networks such as flicler and Y ouTube. (ATTACHMENT E) Conflict of Interest The contractor will establish safeguards to prohibit employees, board members, management and subcontractors from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest or personal gain. No employee, officer or agent of the contractor or subcontractor shall participate in selection, or in the award of an agreement supported by State or Federal funds if a conflict of interest, real or apparent, would be involved. Such a conflict would arise when: (a) the employee, officer or agent; (b) any member of his/her immediate family; (c) his or her partner, or; (d) an organization which employs, or is about to employ, any of the above, has a financial or other interest in the firm selected for award. The contractor or subcontractor's officers, employees or agents will neither solicit nor accept gratuities, favors or anything of monetary value from contractors, potential contractors, or parties to subcontracts. The contractor's board members and management must disclose to the department any relationship which may be, or may be perceived to be, a conflict of interest within thirty (30) calendar days of an individual's original appointment or placement in that position, or if the individual is serving as an incumbent, within thirty (30) calendar days of the commencement of this contract. TIle contractor's employees and 7 Packet Page -661- 1/2S/2011Item 16.D.3. January 2011 Contract OAA 203.11 subcontractors must make the same disclosures described above to the contractor's board of directors. Compliance with this provision will be monitored. 31. 32. 32.1 32.2 33. 33.1 34. 34.1 34.2 35. . Public Entitv Crime Pursuant to s. 287.133, F .S., the following restrictions are placed on the ability of persons convicted of public entity crimes to transact business with the agency. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity, may not submit a bid, proposal, or reply on a contract with a public entity for the construction OLIepair _of_lLpublie hllilding or-public-work; may-notsubmit-.bids,-proposals,. or.replies -an leases~of-real: property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017, F.S., for CATEGORY TWO for a period of 36 months following the date of being placed on the convicted vendor list. Purchasine To purchase articles which are the subject of or are required to carry out tills contract from Prison Rehabilitative Industries and Diversified Enterprises, Inc., (pRIDE) identified under Chapter 946, F.S., in the same manner and under the procedures set forth in subsections 946.515(2) and (4), F.S. For purposes ofthis contract, tile contractor shall be deemed to be substituted for the department insofar as dealings with PRIDE. This clause is not applicable to subcontractors unless otherwise required by law. An abbreviated list of products/services available from PRlDE may be obtained by contacting PRIDE, (800) 643-8459. To procure any recycled products or materials, which are the subject of or are required to carry out this contract, in accordance with the provisions ofs. 403.7065, F.S. Patents. Copvri2"hts. Rovalties . If any discovery, invention or copyrightable material is developed or produced in the course of or as a result of work 0 services performed under tIlis contract, the contractor shall refer the discovery, invention or material to the agency to be referred to the Department of State. Any and all patent rights or copyrights accruing under this contract are hereby reserved to the State of Florida in accordance with Chapter 286, F.S. Pursuant to s. 287.0571 (5) (k) I and 2 as amended, the only exceptions to this provision shall be those that are clearly expressed and reasonably valued in the contract. If the primary purpose of this contract is tile creation of intellectual property, the state shall retain an unencumbered right to use such property, notwithstanding any agreement made pursuant to Paragraph 33. Emer2"encv Preparedness and Continuitv of Operations If tile tasks to be performed pursuant to this contract include the physical care and control of clients, or the administration and coordination of services necessary for client health, safety or welfare, the contractor shall, within thirty (30) calendar days of the execution of this contract, submit to the Executive Director verification of an emergency preparedness plan. In the event of an emergency, the contractor shall notify the agency of emergency provisions. In the event, a situation results in a cessation of services by a subcontractor, the contractor will retain responsibility for performance under this contract and must follow procedures to ensure continuity of operations without interruption. PUR 1000 Form The PUR 1000 Form is hereby incorporated by reference. In the event of any conflict between the PUR 1000 Form and any terms or conditions of this contract the terms or conditions of this contract shall take precedence over the PUFA 1000 Form. However, if the conflicting tenns or conditions in the PUR 1000 Form are required by any section ofth~ Florida Statutes, the terms or conditions contained in the PUR 1000 Form shall take precedence. 8 Packet Page -662- 1/2S/2011Item 16.D.3. Contract OAA 203.11 January 2011 36. Use of State Funds to Purchase or Improve Real Property Any state funds provided for the purchase of or improvements to real property are contingent upon the contractor or political subdivision granting to the state a security interest in the property at least to the amount of state funds provided for at least 5 years from the date of purchase or the completion of the improvements or as further required by law. . 37. Dispute Resolution Any dispute concerning performance of the contract shall be decided by the Executive Director, who shall reduce the _ decision to :writing and serve a copy on the contractor. . _ 38. 38.1 39. 40. . 42. 43. 44. 45. - Financial Consequences of Non-Performance If the contractor fails to meet the minimum level of service or performance identified in this agreement, or that is customary for the industry, then the department must apply financial consequences commensurate with the deficiency. Financial consequences may include but are not limited to contract suspension, refusing payment, withholding payments until deficiency is cured, tendering only partial payments, and/or cancellation of contract and reacquiring services from an alternate source. The contractor shall not be charged with financial consequences, when a failure to perform arises out of causes that were the responsibility of the department. No Waiver of Soverei!!n !mm unity Nothing contained in this agreement is intended to serve as a waiver of sovereign immunity by any entity to which sovereign immunity may be applicable. Venue If any dispute arises out of this contract, the venue of such legal recourse will be Lee County, Florida. Entire Contract This contraet contains all the terms and conditions agreed upon by the parties. No oral agreements or representations shall be valid or binding upon the department or the contractor unless expressly contained herein or by a written amendment to this contract signed by both parties. Force Maieure Neither party shall be liable for any delays or failures in performance due to circumstances beyond its control, provided the party experiencing the force majeure condition provides immediate written notification to the other party and takes all reasonable efforts to cure the condition. Severability Clause The parties agree that if a court of competent jurisdiction deems any term or condition herein void or unenforceable, the other provisions are severable to that void provision and shall remain in full force and effect. Condition Precedent to Contract: Appropriations The parties agree that the agency's perfonnance and obligation to pay under this contract is contingent upon an annual appropriation by the Legislature. Addition/Deletion The parties agree that the agency reserves the right to add or to delete any of the services required under this contract when deemed to be in the State's best interest and reduced to a written amendment signed by both parties. The parties shall negotiate compensation for any additional services added. Waiver The delay or failure by the agency to exercise or enforce any of its rights under this contract shall not constitute or be deemed a waiver of the agency's right thereafter to enforce those rights, nor shall any single or partial exercise of any such right preclude any other or further exercise thereof or the exercise of any other right. 9 Packet Page -663- January 2011 47. 48. 49. 50. 50.1 50.2 50.3 50.4 51. 1/2S/2011Item 16.D.3. Contract OAA 203.11 Compliance The contractor agrees to abide by all applicable current federal statutes, laws, rules and regulations as well . applicable current State statutes, laws, rules and regulations. The parties agree that failure of the contractor to abide b these laws shall be deemed an event of default of the contractor, and subject the contract to immediate, unilateral cancellation of the contract at the discretion of the department. Final Invoice The carttractoLshaUsubmit.the final.inyoicefor.payment..to_the..agen~pecified-in_Paragraph 3.3.4. (date for final-- request for payment) of ATTACHMENT I. If the contractor fails to submit final request for payment by the deadline, then all rights to payment may be forfeited and the agency may not honor any requests submitted after the aforesaid time period. Any payment due under the terms of this contract may be withheld until all reports due from the contractor and necessary adjustments thereto have been approved by the agency. Renel!otiations or Modifications Modifications of the provisions of this contract shall be valid only when they have been reduced to writing and duly signed by both parties. The rate of payment and the total dollar amount may be adjusted retroactively to reflect price level increases and changes in the rate of payment when these have been established through the appropriations process and subsequently identified in the agency's operating budget. Termination This contract may be terminated by either party without cause upon no less than thirty (30) calendar days notice in writmg to the other party unless a sooner time is mutually agreed upon in writing. Said notice shall be delivered by U.S. Postal Service or any expedited delivery service that provides verification of delivery or by hand delivery to the Executive Director or the representative of the contractor responsible for administration of the contract. In the event funds for payment Rur~uant to this contract become unavailable, the agency may terminate this contra. upon no less than twenty-four (24) hours notice in writing to the contractor. Said notice shall be delivered by U.S. Postal Service or any expedited delivery service that provides verification of delivery or by hand delivery to the Executive Director or the representative of the contractor responsible for administration of the contract. The agency shall be the fmal authority as to the availability and adequacy of funds. In the event of termination of this contract, the contractor will be compensated for any work satisfactorily completed prior to the date oftermination. This contract may be terminated for cause upon no less than twenty-four (24) hours notice in writing to the contractor. If applicable, the agency may employ the default provisions in Rule 60A-1.006(3), F.A.C. Waiver of breach of any provisions of this contract shall not be deemed to be a waiver of any other breach and shall not be construed to be a modification of the terms and conditions of this contract. The provisions herein do not limit the agency's or the contractor's rights to remedies at law or in equity. Failure to have performed any contractual obligations with the agency in a manner satisfactory to the agency will be a sufficient cause for termination. To be terminated as a contractor under this provision, the contractor must have (1) previously failed to satisfactorily perform in a contract with the agency, been notified by the agency of the unsatisfactory performance and failed to correct the unsatisfactory performance to the satisfaction of the agency; or (2) had a contract terminated by the agency for cause. OfficiilPayee and Representatives (Names, Addresses, and Telephone N~~bers):_ The contractor name, as shown on page 1 of this contract, Collier County Housing, Human and Veteran Services a. and mailing address of the official payee to whom the 3301 E Tamiami Trail, Building H payment shall be made is: Naples, FL 34112 . 10 Packet Page -664- b. The name of the contact person and street address where financial and administrative records are maintained is: 1/2S/2011Item 16.D.3. Contract OAA 203.11 Marcy Krumbine, Director Collier County Housing, Human and Veteran Services 3301 E Tamiami Trail, Building H Naples, FL 34112 (239) 252-2273 Marcy Krumbine, Director Collier County Housing, Human and Veteran Services 3301 E Tamiami Trail, Building H Naples, FL 34112 . O:i9) ;252-2273 January 2011 c. The name, address, and telephon.e number of the representative of the contractor responsible for administration of the program under this contract is: d. The section and location within the agency where Requests for Payment and Receipt and Expenditure forms are to be mailed is: Area Agency on Aging for Southwest Florida, Inc. 15201 N Cleveland Avenue, Suite 1100 North Fort Myers, FL 33903 e. The name, address, and telephone number of the Executive Director for the agency for this contract is: Leigh Schield, Executive Director Area Agency on Aging for Southwest Florida, Inc. 15201 N. Cleveland Avenue, Suite. 1100 North Fort Myers, FL 33903 (239) 652-6900 Upon change of representatives (names, addresses, telephone numbers) by either party, notice shall be provided in writing to the other party and the notification attached to the originals of this contract. . All Terms and Conditions Included This contract and its Attachments, I - XI, A, B, D, and E, and any exhibits referenced in said attachments, together with any documents incorporated by reference, contain all the terms and conditions agreed upon by the parties. There are no provisions, terms, conditions, or obligations other than those contained herein, and this contract shall supersede all previous communications, representations or agreements, either written or verbal between the parties. 52. . 11 Packet Page -665- 1/2S/2011Item 16.D.3. January 20] 1 Contract OAA 203.11 By signing this contract, the parties agree that they have read and agree to the entire contract. This contract will be effective on. January 1,20 II. IN WITNESS THEREOF, the parties hereto have caused this 45 page contract, to be executed by their undersigned officials as duly authorized. Contractor: . .",.'. ,-l ..... . '. ,-..... ,'-.-- .....:..: :........:~--- - ~-----:o -'-'-~ .~.- - - .'--~--~~- - -.:. ..- ..-'" BOARD. OF-COtiNTY COMI\TISSrO"NERS A A .. . ~ S tho t FI . d I COLLIER COUl\>~Y, FLORIDA rea on gmg ~or ou wes Ofl a, nc SIGNED BY:. SIGNED BY: NAME: Fred '!'. Coyle NAME: Leigh Anna Nowak TITLE: . Chairman . TITLE: Board President DATE: January 25,2011 DATE: Federal Tax. ill: 59-60000558 Fiscal Year Ending Date: 9/30 ATTEST: Dwight E. Brock, Clerkof Court By: Dated: . (SEAL) Approved as to fonn and legal sufficiency: .10) ~~~~\ Jennifer B. White Assistance County Attorney . 12 Packet Page -666- January 2011 . ATTACHMENT AITACHMENTI ATTACHMENT II ATTACHMENT III AITACHMENTN AITACHMENT V ATTACHMENT VI ATTACHMENT vn ATTACHMENT VIII ATTACHMENT IX AITACHMENT X 6ITACHMENT XI, ~IT1 ATTACHMENT XI, EXHIBIT 2 AITACHMENT A ATTACHMENT B AITACHMENT D ATTACHMENT E . 1/2S/2011Item 16.D.3. Contract OAA 203.11 INDEX TO CONTRACT ATTACHMENTS ATTACHMENT DESCRIPTION STATEMENT OF WORK CERTIFICATION REGARDING ~OB~ymG, C?~Tl!~fATI9~ FQ~ _ _ __ _ CONTRACTS~ GRANTS, LOANS AND AGREEMENTS FINANCIAL COMPLIANCE AUDIT CERTIFICATION REGARDING DATA INTEGRITY COMPLIANCE FOR AGREEMENTS, GRANTS, LOANS AND COOPERATIVE AGREEMENTS CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY AND VOLUNTARY EXCLUSION CONTRACTS/SUBCONTRACTS ASSURANCES - NON-CONSTRUCTION PROGRAMS OLDERAMERICANSACTBUDGETS~Y OLDER AMERICANS ACT RATE S~Y-mB, IDE, C1 and C2 OLDER AMERICANS ACT CONTRACT REPORT CALENDAR ADVANCE BASIS CONTRACT REQUEST FOR PAYMENT RECEIPTS AND EXPENDITURES, TITLE IIIB, IlIC1, AND mC2 RECEIPTS AND EXPENDITURES, TITLE lIlE DEPARTMENT OF ELDER AFFAIRS' PROGRAMS & SERVICES HANDBOOK (ON CD) DEPARTMENT OF ELDER AFFAIRS' CNIL RIGHTS COMPLIANCE CHECKLIST AND INSTRUCTIONS PROVIDER'S STATE CONTRACTS LIST DEPARTMENT OF ELDER AFFAIRS' COMPUTER USE AND SOCIAL MEDIA POLICY 13 Packet Page -667- PAGE 14-25 26 27-31 32 33 34-35 36 37 38 39 40 41 42 43 44 45 January 2011 1/2S/2011Item 16.D.3. Contract OAA 203.11 ATTACHMENT I AREA ON AGING FOR SOUTHWEST FLORIDA, INC. STATEMENT OF WORK OLDER AMERICANS ACT PROGRAM TITLE ill . SECTION I: SERVICES TO BE PROVIDED _1.1 DEFINITIONS OR TERMS AND-ACRONYMS. 1.1.1 CONTRACT ACRONYMS ADL - Activities of Daily Living APS - Adult Protective Services AIRS - Alliance of Information & Referral Systems ADA - Americans with Disabilities Act AAA - Area Agency on Aging APCL - Assessed Priority Consumer List cmTS - Client Information and Registration Tracking System FLAIRS - Florida Alliance ofInfonnation and Referral Services I&R - Information and Referral IADL - Instrumental Activities of Daily Living MOA - Memorandum of Agreement MOU - Memorandum of Understanding OAA - Older Americans Act PSAs - Planning and Service Areas WebDB - Web-based Database System 1.1.2 PROGRAM SPECIFIC TERMS. .. _ . _ . Area Plan: A plan developed by the area agency on aging outlining a comprehensive and coordinated service delivel)' system in its planning and service area in accordance with the Section 306 (42 U.S.C. 3026) of the Older Americans Act and department instructions. Area Plan Update: A revision to the area plan wherein the area agency on aging enters OAA specific data in the web-based database system (WebDB). An update may also include other revisions to the area plan as instructed by the department. Child: An individual who is not more than 18 years of age or an individual with disability. Family Caregiver: An adult family member, or another individual, who is an informal provider of in-home and community care to an older individual. Frail: When an older individual is unable to perform at least two activities of daily living (ADL) without substantial human assistance, including verbal reminding, physical cueing or supervision; or due to cognitive or other mental impairment, requires substantial supervision because the individual behaves in a manner that poses a serious health or safety hazard to the individual or to another individual. Grandparent: .lJ.. grandparent or step-grandparent of a child, or a relative of a child by blood, marriage or adoption and who lives with the child; is the primal)' caregiver of the child because the biological or adoptive parents are unable or unwilling to serve as the primal)' caregiver of the child; and has a legal relationship to the child, such as legal custody or guardianship, or is raising the child informally. 1.2 AGENCY MISSION, VISION AND VALUES STATEMENT . The agency's mission: To help aging adults achieve greater independence through awareness of resources and access to qualified service providers. The agency's vision: To be the recognized leader in supporting older adults and their 14 Packet Page -668- 1/2S/2011Item 16.D.3. January 2011 Contract OAA 203.11 families with access to trustworthy resources and services in their communities while empowering them to live with independence and dignity. The agency's values: We believe residents of Southwest Florida are entitled to: . Comprehensive information about their choices of care; Timely access to resources and services; High standards of quality and performance; and Personal and professional accountability from all stakeholders. 1.2.1 1.3 1.3.1 1.3.2 . 1.3.4 1.4 1.4.1 1.4.1.1 1.4.1.2 . Older Americans Act Program Mission Statement The Older Americans Act (OAA) Program is a federal program initiative. that provides assistance to older persons and caregivers and is the only federal supportive services program directed solely toward improving the lives of older people. The,program provides a framework for .~_paJ:tn~r~~ip_among the dilff?rent levels of government and the public and private sectors with a common obJective, improving the quality of life for all older individuals by helping them to remain independent and productive. GENERAL DESCRIPTION General Statement The primary purpose of the OAA program is to foster the development and implementation of comprehensive and coordinated systems to serve older individuals. TIle OAA program uses these systems to assist older individuals to attain and maintain maximum independence and dignity in a home environment and allows for the capability of self- care with appropriate supportive services. Authority The relevant references authority governing the OAA program are: (1) Older Americans Act of 2006, as amended; (2) Rule 5 8A -I, Florida Administrative Code; and (3) Section 430.101, Florida Statutes. Scope of Service The agency IS responsible for the programmatic, fiscal, and operational management of the Title lIIB, Title mCl, Title IIIC2 and Title IIIE programs of the Older Americans Act within its designated Plalming and Service Area (PSA). The scope of service includes planning, coordinating and assessing the needs of older persons, and assuring the availability and quality of services. The services shall be provided in a manner consistent with and described in the current contractor's RFP Proposal, the Area on Aging for Southwest Florida, lnc.'s area plan update and the current Department of Elder Affairs Programs and Services Handbook (ATTACHMENT A). Major Program Goals The major goals of the OAA program are to improve the quality of life for older individuals, preserve their independence and prevent or delay more costly institutional care. TIlese goals are achieved through the implementation of a comprehensive and coordinated service system that provides a continuum of service alternatives that meet the diverse needs of elders and their caregivers. INDIVIDUALS TO BE SERVED Eligibility (Title m Programs) OAA Title m, General Consumers shall not be dually enrolled in an OAA program and a Medicaid capitated long-term care program. OAA Title IIIB, Supportive Services (1) Individuals age 60 or older; and (2) Information and Referral/Assistance services are provided to individuals regardless of age. 15 Packet p;:)gp -fifiq- 1/2S/2011Item 16.D.3. January 2011 Contract OAA 203.11 1.4.1.3 OAA Titles mCl and C2, Nutrition Services, General General factors that should be considered in establishing priority for Nutrition Services, both C1 and C2, include those older persons who: . (1) Cannot afford to eat adequately; (2) Lack the skills or knowledge to select and prepare nourishing and well-balanced meals; (3) Have limited mobility which may impair their capacity to shop and cook for themselves; or (4) Have fl_ disabling_ illness or physical condition requiring nutrition~l support or have been .screened at a high. nutritional risk. . 1.4.1.3.1 OAA Title mCl, Congregate Nutrition Services In addition to meeting the general nutrition services eligibility requirements listed in ATTACHMENT I, Paragraph 1.4.1.3 individuals must be mobile, not homebound and physically, mentally and medically able to attend a congregate nutrition program. Individuals eligible to receive congregate meals include: (1) Individuals age 60 orolder; and (2) Any spouse (regardless of age) who attends the dining center with his/her eligible spouse; (3) Persons with a disability, regardless of age, who reside in a housing facility occupied primarily by older individuals where congregate nutrition services are provided; (4) Disabled persons who reside at home with and accompany an eligible person to the dining center; and (5) Volunteers, regardless of age, who provide essential services on a regular basis during meal hours. 1.4.1.3.2 OAA Title mC2, Home Delivered Nutrition Services In addition to meeting the general nutrition services eligibility requirements listed in ATTACHMENT I, Paragraph 1.4.1.3, individuals must be homebound and physically, me. ntally or medically unable to attend a congregate nutriti. program. Indi.yiduals eligible to receive home delivered meals include: . (1) Individuals age 60 or older who are homebound by reason of illness, disability or isolation; (2) The spouse of a homebound eligible individual, regardless of age, if the provision of the collateral meal supports maintaining the person at home; (3) Individuals with disabilities, regardless of age, who reside at home with eligible individuals and are dependent on them for care; and (4) Persons at nutritional risk who have physical, emotional or behavioral conditions, which would make their presence at the congregate site inappropriate; and persons at nutritional risk who are socially or otherwise isolated and unable to attend a congregate nutrition site. 1.4.1.4 OAA Title DIE, Caregiver Support Services (1) Family caregivers of individuals age 60 or older; (2) Grandparents (age 55 or older) or older individuals (age 55 or older) who are relative caregivers; (3) Priority will be given to family caregivers who provide care for individuals with Alzheimer's disease and related disorders with neurological and organic brain dysfunction and for grandparents or older individuals who are relative caregivers who provide care for children with severe disabilities; and (4) For respite and supplemental services, a family caregiver must be providing care for an older individual who meets the definition of the term "frail" in OAA, Section 102 Paragraph 22. 1.4.2 Targeted Groups Preference shall be given to those with the greatest economic and social needs, with particular attention to 10. income older individuals, including those that are low-income minorities, have limited English proficiency, and old individuals residing in rural areas. 16 Packet Page -670- January 2011 SECTION II - MANNER OF SERVICE PROVISION 1/2S/2011Item 16.D.3. Contract OAA 203.11 . 2.1.1 2.1.2 2.1.3 . 2.1.3.1 . SERVICE TASKS In order to achieve the goals of the OAA program, the contractor shall ensure the following tasks are performed: (1) Client eligibility determination; (2) Targeting and screening of service delivery for new clients; (3) Delivery of services to eligible clients; (4) Use ofvblunteers to expand the provision of available services; (5) Monitoring the performance of its subcontractors; and (6) Information and Referral/Assistance Access Services (Elder Helplines). Client Eligibility Determination as listed in ATTACHMENT I, Paragraph 1.4. Targeting and Screening of Service Delivery for New Clients The contractor shall develop and implement policies and procedures consistent with OAA targeting and screening criteria. Delivery of Services to Eligible Clients The contractor shall provide a continuum of services that meets the diverse needs of elders and their caregivers. The contractor shall perform and report performance of the following services in accordance with ATTACHMENT A. The services funded pursuant to this contract are ill accordance with the OAA, Title III, sections 321, 331, 336, and 373 as follows: (1) Section 321, Title IIIB Supportive Services; (2) Section 331, Title IIICI Congregate Nutrition Services; (3) Section 336, Title IIIC2 Home Delivered Nutrition Services; and (4) Section 373, Title IIIE Caregiver Support Services. Supportive Services Supportive services include a variety of community-based and home-delivered services that support the quality of life for older individuals by helping them remain independent and productive. Services include the following: (1) Adult Day Care/Adult Day Health Care; (12) Personal Care; (2) Caregiver Training/Support; (13) Physical Therapy; (3) Case Aid/Case Management; (14) Recreation; (4) Chore Services; (15) Emergency Alelt Response; (5) Companionship; (16) Escort; (6) Counseling (Gerontological and Mental (17) Health Support; Healtll ); (7) Education/Training; (8) Legal Assistance; (9) Material Aid; (10) Occupational Therapy; (11) Outreach; (18) Home Health Aid; (19) Homemaker; (20) Housing Improvement; (21) Information; (22) Intake; 17 Packet Page -671- January 2011 (23) (24) (25) (26) (27) Interpreterffranslating; Referral! Assistance; Respite Services; Screening/Assessment; Shopping Assistance; . . ___ ~ . . ~ __.~_- >..___~_ ___._s._. n__ 2.1.3.2 (28) (29) (30) (31) (32) 1/2S/2011Item 16.D.3. Contract OAA 203.11 Skilled Nursing; Specialized Medical Equipment, Services, and . Supplies Speech Therapy; Telephone Reassurance; and Transportation . - . -. _.- _.__ "-_ __ ____h..._... ____~_._ i .-~__..T_r..... __,_. ..~ .. ..~_ .~._..__.~. _ ... .'._~..'__'_, . _____0 ~__.. ___.. . -- . Congregate Nutrition Services Nutrition services are provided in congregate settings and are designed to reduce hunger and food insecurity, promote socialization and the health and well being of older individuals by assisting them to gain access to nutrition and other disease prevention and health promotion services. Services include: (1) Congregate meals; (2) Congregate meals screening; (3) Nutrition education and nutrition counseling; and (4) Outreach. 2.1.3.3 Home Delivered Nutrition Services In-home nutrition services are provided to reduce hunger and food insecurity; promote socialization and the health and well being of older individuals by assisting such individuals to gain access to nutrition and other disease prevention and health promotion services. Services include: (1) Home delivered meals; (2) Nutrition education and counseling; and (3) Outreach.- 2.1.3.4 . Caregiver Support Services (IlIE Program) The following services are intended to provide direct help to caregivers, assist in the areas of health, nutrition and fInancial literacy and assist caregivers in making decisions and problem solving related to their caregiving roles and responsibilities: (1) Adult Day Care/Adult Day Health Care; (2) Caregiver Training/Support; (3) Counseling (Gerontological and Mental Health); (4) Education/Training; (5) Financial Risk Reduction (Assessment and Maintenance); (6) Information; (7) Intake; (8) Outreach; (9) Referral! Assistance; (10) Respite Services; (11) Screening/Assessment; and (12) Transportation. 18 . Packet Page -672- 1/2S/2011Item 16.D.3. January 2011 Contract OAA 203.11 2.1.3.5 Caregiver Support Supplemental Services (llIES Program): At least 10 percent, but no more than 20 percent, of the total Title IIIE funds shall be used to provide supplemental support services. The following services are provided to complement the care provided by caregivers. . 2.1.3.6 2.1.4 . 2.1.5 2.1.5.1 2.2 2.2.1 . (1) (2) (3) (4) (5) Chore Services; Housing Improvement; Legal Assistance; Ma~~~~! 1\id~.a!ld_~_ .~~.___ Specialized Medical Equipment, Services and Supplies. Caregiver Support Grandparent Services (llIEG Program): At least 5 percent, but no more than 10 percent, of the total Title IIIE funds shall be used to provide support services to grandparents and older individuals who are relative caregivers. Services for grandparents or older individuals who are relative caregivers designed to help meet their caregiving obligations include: (1) Caregiver Training/Support; (2) (3) (4) (5) (6) Legal Assistance; Child Day Care; Counseling (Gerontological and Mental Health); (7) (8) (9) (10) (11) Transportation Outreach; Referral/Assistance; Screening/Assessment; Sitter; and Education/Training; Infonnation; Use of Volunteers to Expand the Provision of Available Services The contractor shall make use of trained volunteers in providing direct services delivered to older individuals and individuals with disabilities needing such services. If possible, the contractor shall work in coordination with organizations. that have experience in providing training, placement, and stipends for volunteers or participants (such as organizations carrying out Federal service programs administered by the Corporation for National and Community Service), in community service settings. Monitoring the Performance of Subcontractors The agency shall conduct at least one monitoring per year of each subcontractor. The contractor shall perform fiscal, administrative and programmatic monitoring of each subcontractor to ensure contractual compliance, fiscal accountability, programmatic performance, and compliance with applicable state and federal laws and regulations. Use of Subcontractors If this contract involves the use of a subcontractor or third party, then the contractor shall not delay the implementation of its agreement with the subcontractor. If any circumstances occur that may result in a delay for a period of 60 days or more of the initiation of the subcontract or in the performance of the subcontractor, the contractor shall notifY the agency's Executive Director in writing of such delay. The agency shall not permit a subcontractor to perform services related to this agreement without having a binding subcontractor agreement executed. In accordance with Paragraph 24.1 of the Standard Agreement, the agency will not be responsible or liable for any obligations or claims resulting from such action. SERTICE LOCATION AND EQUWMENT Service Times The contractor shall ensure the provision of the services listed in the contract during normal business hours unless other times are more appropriate to meet the performance requirements of the contract, and it shall monitor its subcontractors to ensure they are available to provide services during hours responsive to client needs and during those times which best meet the needs of the relevant service community. 19 Packet Page -673- January 2011 2.3 Equipment 1/2S/2011Item 16.D.3. Contract OAA 203.11 2.3.1 2.3.2 2.3.3 2.3.4 2.3.5 2.3.6 Equipment means: (a) an article of nonexpendable, tangible personal property having a useful life of more than o. year and an acquisition cost which equals or exceeds the lesser of the capitalization level established by t organization for the financial statement purposes, or $5,000.00 [for federal funds], or (b); nonexpendable, tangible personal property of a nonconsumable nature with an acquisition cost of $1,000.00 or more per unit, and expected useful life of at least one year; and hardback bound books not circulated to students or the general public, with a value or cost of $250.00 or more [for state funds]. Contractors and sub-contractors who are Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations shall have written property management standards in compliance with 2 CFR Part 215 Administrative Requirements (formerly OMB Circular A-110) that include: (a) a property list with all the elements identified in the circular; and, (b) a procedure for conducting a physical inventory of equipment at least once every two years. The property records must be maintained on file and shall be provided to the agency upon request. The contractor's property management standards for equipment acquired with Federal funds and federally-owned equipment shall include accurately maintained equipment records with the following information: (1) A description of the equipment; (2) Manufacturer's serial number, model number, Federal stock number, national stock number, or other identification number; (3) (4) (5) (6) Source of the equipment, including the award number; Whether title vests in the contractor or the Federal Government; Acquisition date (or date received, if the equipment was furnished by the Federal Government) and cost; Information from which one can calculate the percentage of Federal participation in the cost of the equiPmen. (not applicable to equipment furnished by the Federal Government); _ -- . . .. - - . . . . Location and condition of the equipment and the date the information was reported; Unit acquisition cost; and Ultimate disposition data, including date of disposal and sales price or the method used to determine current fair market value where a.contractor compensates the Federal awarding agency for its share. (7) (8) (9) Equipment purchased with federal funds with an acquisition cost over $5,000.00 and equipment purchased with state funds with an acquisition cost over $1,000.00 that is specifically identified in the area plan approved by the department is part of the cost of canying out the activities and functions of the grant awards and Title (ownership) will vest in the contractor, subject to the conditions of2 CFR Part 215 Administrative Requirements (formerly OMB Circular A-II 0), Subpart C, Paragraph 34. Equipment purchased under these thresholds is considered supplies and is not subject to property standards. Equipment purchased with funds identified in the budget attachments to agreements covered by this contract, or identified in the sub-agreements with sub-contractors (not included in a cost methodology), is subject to the conditions of Chapter 273, F. S. and 60A-1.0017, F. A. C. or Title 45 CFR Part 74. The contractor shall not dispose of any equipment or materials provided by the agency, or purchased with funds provided through this contract without first obtaining the approval of the agency's Executive Director. When disposing of property or equipment the contractor must submit a written request for disposition instructions to the respective Executive Director. . The request should include a brief description of the property, purchase price, funding source, percentage of state or federal participation, acquisition date and condition of the property. TIle request should also indicate the contractor's proposed disposition (i.e., transfer or donation to another agency that administers federal programs, offer the items for sale, destroy the items, etc.). The agency's Executive Director will issue disposition instructions. If disposition instructions are not received withi. 120 days of the written request for disposition, the contractor is authorized to proceed as directed in 2 CFR Part 215 Administrative Requirements (formerly OMB Circular A-II 0). 20 Packet Page -674- 1/2S/2011Item 16.D.3. January 2011 Contract OAA 203.11 2.3.7 Real property means land (including land improvements), buildings, structures and appurtenances thereto, but excludes movable machinery and equipment. Real property may not be purchased with state or federal funds through . agreements covered under this contract without the prior approval of the agency. Real property purchases from Older Americans Act funds are subject to the provisions of Title 42, Chapter 35, Subchapter III, Part A., Sec. 3030b United States Code (USC). Real property purchases from state funds can only be made through a fixed capital outlay grants and aids appropriation and therefore are subject to the provisions of s. 216.348, F. S. 2.3.8 Any permanent storage devices (e.g.: hard drives, removable storage media) must be reformatted and tested prior to disposal. to_ ~~s~lll."e n<?_ confidential information remain~. 2.3.9 The contractor must adhere to the agency's procedures and standards when purchasing Information Technology Resources (ITR) as part of any agreement(s) incorporating this contract by reference. An ITR worksheet is required for any computer related item costing $1,000.00 or more, including data processing hardware, software, services, supplies, maintenance, training, persOlmel and facilities. The completed ITR worksheet shall be maintained in the LAN administrator's file and must be provided to the agency upon request. The contractor has the responsibility to require any subcontractors to comply with the agency's ITR procedures. 2.4 DELIVERABLES 2.4.1 Service Unit The contractor shall provide the services described in the contract in accordance with ATTACHMENT A. The chart below lists the services that can be performed and the unit of measurement. . . . Services . - Unit of Service .. , Adult Day Care/Adult Day Health Care Caregiver Training/Support Case Aid/Case Management Child Day Care Chore Services Companionship Congregate Meals Screening Counseling Services Escort Financial Risk Reduction Services Health Support Home Health Aide Homemaker Housing Improvement Intake Interpreter/Translating Legal Assistance Medication Management Mental Health Counseling/Screening Nutrition Counseling Occupational Therapy Personal Care Physical Therapy Recreation Respite Services Screening/Assessment Sitter Skilled Nursing Services Speech Therapy Hour " '. ..,.f't Services (Continuation) Unit of Service ., .t....:. Emergency Alert Response Day Educationffraining Information Material Aid Nutrition Education Outreach ReferraV Assistance Specialized Medical Equipment, Services and Supplies Telephone Reassurance Episode 21 Packet Page -675- January 2011 2.5 2.5.1 2.5.2 2.5.3 2.6 2.6.1 1/2S/2011Item 16.D.3. Contract OAA 203.11 Escort Shopping Assistance Transportation One-Way Trip Congregate and Home Delivered Meals Meal REPORTS The contractor is responsible for responding in a timely fashion to additional routine and/or special requests for information and reports required by the agency. The contractor must establish due dates for any subcontractors that permit the contractor to meet the agency's reporting requirements. Client Information and Registration Tracking System (CmTS) Reports The contractor is required to use CIRTS reports in the web-based CIRTS database system to ensure data accuracy. The report categories include: (1) Client Reports; (2) Monitoring Reports; (3) Services Reports; (4) Miscellaneous Reports; (5) (6) (7) Fiscal Reports; Aging Resource Center Reports; and Outcome Measurement Reports. . Service Costs Reports The agency requires the contractor to submit semi-annual service cost reports by August 15 (covering the months of January through June) and February 15 (covering the months of July through December), which reflect actual costs of providing each service by program. This report provides information for planning and negotiating unit rates. SurpluslDeficit Report The contractor will submit a consolidated surplus/deficit report in a format provided by the agency to the agency's Fiscal Department by the 18th of each month. 111is report is for all agreements and/or contracts between the contractor and the agency. The report shall include the following: (1) The contractor's detailed plan on how the surplus/deficit spending exceeding the threshold specified by the agency will be resolved; (2) Recommendations to transfer funds to resolve surplus/deficit spending; and (3) Input from the contractor's Board of Directors on resolution of spending issues, if applicable. RECORDS AND DOCUMENTATION The contractor will ensure the collection and maintenance of client and service information on a monthly basis from the CIRTS or any such system designated by the agency. Maintenance includes valid exports and bac1..LlPs of all data and systems according to department and agency standards. - Each contractor and subcontractor, among other requirements, must anticipate and prepare for the loss of information processing capabilities. The contractor shall maintain written policies and procedures for computer system backu. and recovery and shall have the same requirement in its contracts and/or agreements with subcontractors. Thes policies and procedures shall be made available to the agency upon request. 22 Packet Page -676- January 2011 2.7 PERFORMANCE SPECIFICATIONS 1/2S/2011Item 16.D.3. Contract OAA 203.11 . 2.7.2 . 2.7.3 2.8 2.8.1 2.8.2 . The performance of the contractor in providing the services described in this contract shall be measured by the current Area Plan strategies for the following criteria: (1) Percent of most frail elders who remain at home or in the community instead of going into a nursing home; (2) Percent of Adult Protective Services (APS) referrals who are in need of immediate services to prevent further harm who are served within 72 hours; (3) Average monthl~ savings .peF conSUlp.er. for home and community-based care versus nursing home care for comparable client groups; (4) Percent of elders assessed with high or moderate risk environments who improved their environment score; (5) Percent of new service recipients with high-risk nutrition scores whose nutritional status improved; (6) Percent of new service recipients whose ADL assessment score has been maintained or improved; (7) Percent of new service recipients whose IADL assessment score has been maintained or improved; (8) Percent of family and family-assisted caregivers who self-report they are very likely to provide care; (9) Percent of caregivers whose ability to continue to provide care is maintained or improved after one year of service intervention (as detennined by the caregiver and the assessor); and (10) Percent of customers who are at imminent risk of nursing home placement who are served with community based services. Monitoring and Evaluation Methodology The agency will review and evaluate the performance of the contractor under the terms of this contract. Monitoring shall be conducted through direct contact with the contractor through telephone, in writing, and/or an on-site visit. The agency's detennination of acceptable performance shall be conclusive. The contractor agrees to cooperate with the agency in monitoring the progress of completion of the service tasks and deiiverabies. Remedies-Nonconformim! Services The contractor shall ensure that all participants served under this agreement are eligible for the program, and that all monthly and/or quarterly performance reports and financial records are maintained for each reporting period and submitted as stipulated in Paragraphs 1.4 - 1.4.2 and 2.1 - 2.1.6. Any nonconforming program services, perfOlTIlanCe reports or financial records not meeting the aforementioned requirements shall not be eligible for reimbursement under this program. TIle costs associated with enrolling, training, reporting and/or managing the program shall be borne solely by the contractor. The department requires immediate notice of any significant and/or systemic infractions that compromise the contractor's ability to provide participant services, to achieve programmatic performance or to provide sound fmancial management of the program. CONTRACTOR'S FINANCIAL OBLIGATIONS Matching, Level of Effort, and Earmarking Requirements The contractor will assure, through a provision in subcontracts, a match requirement of at least 10 percent of the cost for all services funded through this contract. The subcontractor's match will be made in the form of cash and/or in- kind resources. Match must be reported by title each month. At the end of the contract period, all OAA funds must be properly matched. Consumer Contributions (1) The contractor assures compliance with Section 315 of the Older Americans Act as amended in 2006, in regard to consumer contributions; (2) Voluntary contributions are not to be used for cost sharing or matching; 23 Packet Page -677- January 2011 (3) (4) 2.8.3 2.8.4 2.8.5 2.9 2.9.1 2.9.2 1/2S/2011Item 16.D.3. Contract OAA 203.11 Accumulated voluntary contributions are to be used prior to requesting federal reimbursement; and Voluntary contributions are to be used only to expand services. . Use of Service Dollars The contractor is expected to spend all federal, state and other funds provided by the department for the purpose specified in the contract. The contractor must manage the service dollars in such a manner so as to avoid having a wait list and a surplus of funds at the end of the contract period, for each program managed by the contractor. If the department determines that the contractor is not spending service funds accordingly, the department may transfer funds to other PSAs-during the contract periodandloradjust subsequentfunding-aUocations accordingly, as allowable under state and federal law. The contractor agrees to distribute funds as detailed in the area plan update and the Budget Summary, ATTACHMENT VII to this contract. Any changes in the amounts of federal or general revenue funds identified on the Budget Summary form require a contract amendment. Title ill Funds The contractor assures compliance with Section 306 of the Older Americans Act, as amended in 2006, that funds received under Title III will not be used to pay any part of a cost (including an administrative cost) incurred by the contractor to maintain a contractual or commercial relationship that is not carried out to implement Title III. AGENCY RESPONSmILITIES Program Guidance and Technical Assistance The agency will provide to the contractor guidance and technical assistance as needed to ensure the successful fulfIllment ofthe contract by the contractor. Contract Monitoring . T1.J.e agency shall, at its own discretion, conduct monitoring concerni.!lg any aspect oft~e contractor's performance 0 this contract. SECTION ill: METHOD OF PAYMENT 3.1 3.1.1 3.2 3.2.1 3.2.2 General Statement of Method of Payment The method of payment for this contract includes advances, cost reimbursement for administration costs, and fixed rate for services. The contractor shall ensure fixed rates for services include only those costs that are in accordance with all applicable state and federal statutes and regulations and are based on audited historical costs in instances where an independent audit is required. The contractor shall consolidate all requests for payment from subcontractors and expenditure reports that support requests for payment and shall submit to the agency on forms 106A (ATTACHMENT X),105AS (ATTACHMENT XI-EXHIBIT 1), and 105AE (ATTACHMENT XI-EXHIBIT 2). The contractor agrees to implement the distribution offunds as detailed in ATTACHMENT VII, Budget Summary. An amendment is required to change the total amount of the contract. Advance Payments The contractor may request up to two months of advances at the start of tlle contract period, if available, to cover program administrative and service costs. The payment of an advance will be contingent upon the sufficiency and amount of funds released to the agency by the State of Florida (~'budget release"). The contractor shall provide the agency's Executive Director documentation justifying the need for an advance and describing how the funds will be distributed. The contractor's requests for advance require the approval of the agency's Executive Director. If sufficient budget i. available, the agency will issue approved advance payments after January 1, 2011. 24 Packet Page -678- 1/2S/2011Item 16.D.3. January 2011 Contract OAA 203.11 3.2.3 Requests for the fIrst through the twelfth months shall be based on the submission of actual monthly expenditure reports beginning with the fIrst month of the contract. The schedule for submission of advance requests, if available is shown on ATTACHMENT IX of this contract. I 3.2.5 3.3 3.3.1 3.3.2 3.3.3 3. 3.4 3.4.1 3.4.2 . All advanced payments made to the contractor shall be recouped in accordance with the Reporting Schedule, ATTACHMENT IX ofthis contract. Interest earned on advances must be identifIed separately by source of funds, state or federal. Contractors shall maiI:1tain advances of federal funds. in.interest_beaIiIlg_l!.c.9ounts ~nless otherwise excepted in accordance with 45 CFR _ 74.22(k). Earned interest nmst be retUriled fa the deparlrrieri.f at the -encfot"eacll quirrter:. .. ..- .... - . Invoice Submittal and Requests for Payment All requests for payment and expenditure reports submitted to support requests for payment shall be on DOEA forms 106A (ATTACHMENT X), 105AS (ATTACHMENT XI-EXHIBIT 1) and 105AE (ATTACHMENT XI- EXHIBIT 2). All payment requests shall be based on the submission of actual monthly expenditure reports beginning with the fIrst month of the contract. TIle billing cut-off date is the last Friday of each month. The payment requests are due to the agency by close of business on the date specifIed on the Invoice Schedule, ATTACHMENT IX to this contract. Any payment due by the agency under the terms of this contract may be withheld pending the receipt and approval of all fmancial and programmatic reports due from the contractor and any adjustments thereto, including any disallowance not resolved as outlined in Paragraph 26 of this contract. Payment may be authorized only for allowable expenditures, which are in accordance with the limits specifIed in ATTACHMENT vn, Budget Summary. Any changes in the amounts of federal or general revenue funds identifIed on the Budget Summary form require a contract amendment. Date for Final Request for Payment The fInal request for payment will be due to the agency no later than February 15,2012. Documentation for Payment The contractor shall maintain documentation to support payment requests that shall be available to the agency or authorized individuals, such as Department of Financial Services, upon request. The contractor shall ensure subcontractors enter all required data per the depat1ment's CIRTS Policy Guidelines for clients and services in the CIRTS database. Data must be entered into CIRTS before the subcontractors submit their request for payment and expenditure reports to the contractor. The contractor shall establish time frames to assure compliance with due dates for the requests for payment and expenditure reports to the agency. The contractor will require subcontractors to run monthly CIRTS reports and verify that client and service data in CIRTS is accurate. This report must be submitted to the contractor with the monthly request for payment and expenditure report and must be reviewed by the contractor before the subcontractor's request can be approved by the contractor. 25 Packet Page -679- January 2011 1/2S/2011Item 16.D.3. Contract OAA 203.11 ATTACHMENT IT CERTIFICATION REGARDING LOBBYING CERTIFICATION FOR CONTRACTS, GRANTS, LOANS AND AGREEMENTS . The undersigned certifies, to the best of his or her knowledge and belief, that: (1) No federal apPf9pIjateq ~fuDds_ haye. h.eeILpai~.L will:- be.paid,-hY-Of::-On.,..behalf-,-of.-the -Under.signed,to~-any--person--for- _. ~__ influencing or attempting to influence an officer or employee of any state or federal agency, a member of congress, an officer or employee of congress, an employee of a member of congress, or an officer or employee of the state legislator, in connection with the awarding of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. (2) If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of congress, an officer or employee of congress, or an employee of a member of congress in connection with this federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (3) The undersigned shall require thatthe language of this certification be included in the award documents for all sub-awards at all tiers (including subcontracts, sub-grants, and contracts under grants, loans and cooperative agreements) and that all sub- contractors shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section. 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000.00 and not-more than $100,000.00 for each such faiiure. . . Signature January 25, 2011 Date Fred W. Coyle, Chairman OAA 203.11 'Jame of Authorized Individual Application or Agreement Number Collier County Board of County Commissioners 3299 Tamiami Trail E., Suite 303, Naples, Florida 34112 'J"ame and Address of Organization Approved as to form & iegal Sufficiency . ASSI~~~~ ~tJ'-l\~~ ~.~\-rC) )OEA Fann 103 Revised Nav 2002) . 26 Packet Page -680- January 2011 1/2S/2011Item 16.D.3. Contract OAA 203.11 ATTACHM:ENT ill . FINANCIAL AND COMPLIANCE AUDIT The administration of resources awarded by the Department of Elder Affairs to the provider may be subject to audits and/or monitoring by the Department of Elder Affairs, as described in this section. . MONITORING ~" In addition to reviews of audits conducted in accordance with OMB Circular A-133, as revised, and Section 215.97, F.S., (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by the department staff, limited scope audits as defmed by OMB Circular A-133, as revised, and/or other procedures. By entering into this agreement, the provider agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department of Elder Affairs. In the event the Department of Elder Affairs detennines that a limited scope audit of the provider is appropriate, the provider agrees to comply with any additional instructions provided by the Department of Elder Affairs to the provider regarding such audit. The provider further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Chief Financial Officer (CFO) or Auditor General. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the provider is a State or local government or a non-profit organization as defined in OMB Circular A- 133, as revised. I event that the provider expends $500,000.00 or more in Federal awards during its fiscal year, the provider must have a or program-specific audit conducted in accordance with the provisions of OMB Circular A-133, as revised. EXHIBIT 1 to his agreement indicates Federal resources awarded .through the Department of Elder Affairs by this agreement. In determining the Federal awards expended in its fiscal year, the provider shall consider all sources of Federal awards, including Federal resources received from the Department of Elder Affairs. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the provider conducted by the Auditor General in accordance with the provisions ofOMB Circular A-133, as revised, will meet the requirements of this part. In connection with the audit requirements addressed in Part I, paragraph 1, the provider shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C ofOMB Circular A-133, as revised. If the provider expends less than $500,000.00 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, is not required. In the event that the provider expends less than $500,000.00 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A- 133, as revised, the cost of the audit must be paid from non-Federal resources (i.e., the cost of such audit must be paid from provider resources obtained from other than Federal entities.) An audit conducted in accordance with this part shall cover the entire organization for the organization's fiscal year. Compliance findings related to agreements with the Department of Elder Affairs shall be based on the agreement's requirements, including any rules, regulations, or statutes referenced in the agreement. The financial statements shall disclose whether or not the matching requirement was met for each applicable agreement. All questioned costs and liabilities due to the Department of Elder Affairs shall be fully disclosed in the audit report with reference to the Department of Elder Affairs agreement involved. If not otherwise disclosed as required by Section .31 O(b )(2) of OMB Circular A-133, as revised, the schedule of expenditures of Iral awards shall identify expenditures by agreement number for each agreement with the Department of Elder Affairs in during the audit period. Financial reporting packages required under this part must be submitted within the earlier of 30 da :s after receipt of the audit report or 9 months after the end of the provider's fiscal year end. 27 Packet Page -681- January 2011 PART IT: STATE FUNDED 1/2S/2011Item 16.0.3. Contract OAA 203.11 This part is applicable if the provider is a nonstate entity as defined by Section 215.97(2), Florida Statutes. . In the event that the provider expends a total amount of state financial assistance equal to or in excess of $500,000.00 in any fiscal year of such provider. (for fiscal years ending September 30, 2004 or thereafter), the provider must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor GeiteraJ~ . EXHIBIT- I to- this:.agreement-indi~at~~ate'financial=as.:sistanGe=awaroed=thr-{}ugh- the Depa~ent--:----! of Elder Affairs by this agreement. In determining the state fmancial assistance expended in its fiscal year, the provider shall . consider all sources of state fmancial assistance, including state financial assistance received from the Department of Elder Affairs, other state agencies, and other nonstate entities. State financial assistance does not include Federal direct or pass- through awards and resources received by a nonstate entity for Federal program matching requirements. In connection with the audit requirements addressed in Part II, paragraph 1, the provider shall ensure that the audit complies with the requirements of Section 215.97(8), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2), Florida Statutes, and Chapter 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. If the provider expends less than $500,000.00 in state financial assistance in its fiscal year (for fiscal years ending September 30, 2004 or thereafter), an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the provider expends less than $500,000.00 in state financial assistance in its fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the nonstate entity's resources (i.e., the cost of such an audit must be paid from the provider resources obtained from other than State entities). An audit conducted in accordance with this part shall cover the entire organization for the organization's fiscal yea. Compliance findings related to agreements with the Department of Elder Affairs shall be based on the agreement's. requiremen including any applicable. rules, regulations, or statutes. The financial statements shall disclose whether or not the matching requirement was met for each applicable agreement. All questioned costs and liabilities due to the Department of Elder Affairs shall be fully disclosed in the audit report with reference to the Department of Elder Affairs agreement involved. If not otherwise disclosed as required by Rule 691-5.003, Fla. Admin. Code, the schedule of expenditures of state financial assistance shall identify expenditures by agreement number for each agreement with the Department of Elder Affairs in effect during the audit period. Financial reporting packages required under this part must be submitted within 45 days after delivery of the audit report, but no later than 12 months after the provider's fiscal year end for local governmental entities. Non-profit or for-profit organizations are required to be submitted within 45 days after delivery of the audit report, but no later than 9 months after the provider's fiscal year end. Notwithstanding the applicability of this portion, the Department of Elder Affairs retains all right and obligation to monitor and oversee the performance of this agreement as outlined throughout this document and pursuant to law. PART ill: REPORT SUBMISSION Copies of reporting packages for audits conducted in accordance with OMB Circular A-133, as revised, and required by PART I of this agreement shall be submitted, when required by Section .320 (d), OMB Circular A-133, as revised, by or on behalf of the provider directly to each of the folloWing: The Area Agency on Aging for Southwest Florida, Inc. at the following address: Area Agency on Aging for Southwest Florida, Inc.. Attn: Leigh Schield, Executive Director 15201 N. Cleveland Avenue, Suite 1100 North Fort Myers, FL 33903 . 28 Packet Page -682- 1/2S/2011Item 16.D.3. January 2011 Contract OAA 203.11 The Federal Audit Clearinghouse designated in OMB Circular A-l33, as revised (the number of copies required by Sections .320 (d)(l) and (2), OMB Circular A-l33, as revised, should be submitted to the Federal Audit Clearinghouse), at the following .ss: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street . Jeffersonville, IN 47132 ~. _ Other Federal agencie.~,~andpass-throu~h entiti~s-in accorc:ianc.e..-with. Secti_o.ns -J20-(e}-and-~f).-OMB.~jrcC]Jlar A -133.,- as re'yj_s..G.d,-'--:-:-:~ Pursuant to Sections .320(f), OMB Circular A-l33, as revised, the provider shall submit a copy of the reporting package described in Section .320(c), OMB Circular A-l33, as revised, and any management letter issued by the auditor, to the Area Agency on Aging for Southwest Florida, Inc. at the following address: Area Agency on Aging for Southwest Florida, Inc. Atio: Leigh Schield, Executive Director 15201 N. Cleveland Avenue, Suite 1100 NOl1h Fort Myers, FL 33903 Additionally, copies of [mancial reporting packages required by Part II of this agreement shall be submitted by or on behalf of the provider directly to each of the following: The Area Agency on Aging for Southwest Florida, Inc. at the following address: .- Area Agency on Aging for Southwest Florida, Inc. Atin: Leigh Schield, Executive Director 15201 N. Cleveland Avenue, Suite 1100 North Fort Myers, FL 33903 The Auditor General's Office at the following address: State of Florida Auditor General Claude Pepper Building, Room 574 111 West Madison Street Tallahassee, Florida 32399-1450 Any reports, management letter, or other information required to be submitted to the Area Agency on Aging for Southwest Florida, Inc. pursuant to this agreement shall be submitted timely in accordance with OMB Circular A-l33, Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. Providers, when submitting financial reporting packages to the Area Agency on Aging for Southwest Florida, Inc. for audits done in accordance with OMB Circular A-l33 or Chapters 10.550 (local govenunental entities) or 10.650 (nonprofit and for- profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the provider in correspondence accompanying the reporting package. PART IV: RECORD RETENTION The provider shall retain sufficient records demonstrating its compliance with the terms of this agreement for a period of six. years from the date the audit report is issued, and shall aIIow the Department of Elder Affairs or its designee, Area Agency on .cr for Southwest Florida, Inc., the CFO or Auditor General access to such records upon request. The provider shall ensure udit working papers are made available to the Department of Elder Affairs, or its designee, Area Agency on Aging for Southwest Florida, Inc., CFO, or Auditor General upon request for a period of six years from the date the audit report is issued, unless eA1ended in writing by the Department of Elder Affairs. 29 Packet Page -683- I 1/2S/2011Item 16.D.3. January 2011 Contract OAA 203.11 ATTACHMENT ill EXHIBIT 1 1. FEDERAL RESOURCES AWARDED TO THE SUBRECIPIENT PURSUANT TO TillS AGREEMENT CONSIS. OF THE FOLLOWING: PROGRAM TITLE FUNDING SOURCE CFDA AMOUNT Older Americans ~ct Title nIB - CNCM/SCAS/INSC , v _. u . .- - . . . . .. . . - $35,000.00 - Transportation U.S. Health and Human Services 93.044 $70,000.00 Support Services $255.436.00 Total IIIB $360,436.00 i OAA Title mCl - Congregate Meals U.S. Health and Human Services 93.045 $182,000.00 Spending Authority OAA Title m C2 - Home Delivered Meals U.S. Health and Human Services 93.045 $328,539.00 Older Americans Act Title III E- $36,083.00 Supplement Services U.S. Health and Human Services 93.052 $17,931.00 Grandparent Services $9.173.00 Total IIIE $63,187.00 TOTAL FEDERAL AWARD $934,162.00 COMPLIANCE REQum.EMENTS APPLICABLE TO THE FEDERAL RESOURCES AWARDED PURSUANT TO TillS AGREEMENT ARE AS FOLLOWS: 2. STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO TillS AGREEMENT CONSIST OF . THE FOLLOWING: - . - - MATCHING RESOURCES FOR FEDERAL PROGRAMS PROGRAM TITLE FuNDING SOURCE CFDA AMOUNT TOTALSTATEAWARD STATE FINANCIAL ASSISTANCE SUBJECT TO Sec. 215.97, F.S. PROGRAM TITLE FUNDING SOURCE CSFA AMOUNT TOTAL AWARD COMPLIANCE REQum.EMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: . 30 Packet Page -684- 1/2S/2011Item 16.D.3. Contract OAA 203.11 ATTACHMENT ill EXHIBIT 2 January 2011 . PART I: AUDIT RELATIONSHIP DETERMINATION Providers who receive state or federal resources mayor may not be subject to the audit requirements of OMB Circular A-133, as revised, and/or Section 215.97, Fla. Stat. Providers who are determined to be recipients or subrecipients of federal awards and/or state financial assistance may be subject to the audit requirements if the audit threshold requirements set forth in Part I and/or Part II of Exhibit 1 is met. Providers who have been determined to be vendors are not subject to the audit requirements of OMB Circular A-133, as revised, and/or Section 215.97, Fla. ~tat. Regardless of whether the audit requirements are met, providers who have been determined to be recipients or -- subrecipients of Feder-at awardS ..ahd/ot~siaie - nnan-2ial~-assisrance, . fuUst. comply. witll appllCab'lepfclgrammatic' ancf flscat compIiance- - requirements. In accordance with Sec. 210 ofOMB Circular A-133 and/or Rule 691-5.006, FAC, provider has been determined to be: _ Vendor or exempt entity and not subject to OMB Circular A-133 and/or Section 215.97, F.S. ~ Recipient/subrecipient subject to OMB Circular A-133 and/or Section 215.97, F.S. NOTE: If a provider is detennined to be a recipient Isubrecipient of federal and lor state financial assistance and has been approved by the department to subcontract, they must comply with Section 215.97(7), F.S., and Rule 691-.006(2), FAC [state financial assistance] and Section_ 0400 OMB Circular A-133 [federal awards]. PART II: FISCAL COMPLIANCE REQUIREMENTS FEDERAL AWARDS OR STATE MATCIllNG FUNDS ON FEDERAL AWARDS. Providers who receive Federal awards or state matching funds on Federal awards and who are determined to be a subrecipient, must comply with the following fiscal laws, rules and regulations: . STATES, LOCAL GOVERNMENTS AND INDIAN TRIBES MUST FOLLOW: 2 CFR Part 225 Cost Principles for State, Local and Indian Tribal Governments (Formerly OMB Circular A-87)* OMB Circular A-I 02 - Administrative Requirements OMB Circular A-133 - Audit Requirements Reference Guide for State Expenditures Other fiscal requirements set forth in program laws, rules and regulations NON-PROFIT ORGANIZATIONS MUST FOLLOW: 2 CFR Part 230 Cost Principles for Non-Profit Organizations (Formerly OMB Circular A-122 - Cost Principles)* 2 CFR Part 215 Administrative Requirements (Formerly OMB Circular A-I 10 - Administrative Requirements) Requirements) OMB Circular A-133 - Audit Requirements Reference Guide for State Expenditures Other fiscal requirements set forth in program laws, rules and regulations EDUCATIONAL INSTITUTIONS (EVEN IF A PART OF A STATE OR LOCAL GOVERNMENl) MUST FOLLOW: 2 CFR Part 220 Cost Principles for Educational Institutions OMB (Fonnerly Circular A-21 - Cost Principles)* 2 CFR Part 215 Administrative Requirements (Formerly OMB Circular A-I 10 - Administrative Requirements) OMB Circular A-133 -Audit Requirements Reference Guide for State Expenditures Other fiscal requirements set forth in program laws, rules and regulations *Some Federal programs may be exempted from compliance with the Cost Principles Circulars as noted in the OMB Circular A-133 Compliance Supplement, Appendix 1. STATE FINANCIAL ASSISTANCE. Providers who receive state financial assistance and who are determined to be a recipient/subrecipient, must comply with the following fiscal laws, rules and regulations: . Section 215.97, Fla. Stat. Chapter 691-5, Fla Admin. Code State Projects Compliance Supplement Reference Guide for State Expenditures Other fiscal requirements set forth in program laws, rules and regulations 31 Packet Page -685- January 2011 1/2S/2011Item 16.D.3. Contract OAA 203.11 ATTACHMENT IV CERTIFICATION REGARDING DATA INTEGRITY COMPLIANCE FOR AGREEMENTS, GRANTS, LOANS AND COOPERATIVE AGREEMENTS . The undersigned, an authorized representative of the contractor named in the contract or agreement to which this form is an attachment, hereby certifies that: o. f._ . ~ -. (1) The contractor and any sub-contractors of services under this contract have fmancial management systems capable of providing certain information, including: (1) accurate, current, and complete disclosure of the financial results of each grant- funded project or program in accordance with the prescribed reporting requirements; (2) the source and application of funds .. for all agreement supported activities; and (3) the comparison of outlays with budgeted amounts for each award. The inability to process information in accordance with these requirements could result in a return of grant funds that have not been accounted for properly. (2) Management Information Systems used by the contractor, sub-contractor(s), or any outside entity on which the contractor is dependent for data that is to be reported, transmitted or calculated, have been assessed and verified to be capable of processing data accurately, including year-date dependent data. For those systems identified to be non-compliant, contractor(s) will take immediate action to assure data integrity. (3) If this contract includes the provision of hardware, software, firmware, microcode or imbedded chip technology, the undersigned warrants that these products are capable of processing year-date dependent data accurately. All versions of these products offered by the contractor (represented by the undersigned) and purchased by the State will be verified for accuracy and integrity of data prior to transfer. In the event of any decrease in functionality related to time and date related codes and internal subroutines that impede the. hardware or software programs from operating properly, the contractor agrees to immediately make requir~d corrections to restore hardware and software programs to the same level of functionality as warranted herein, at no charge to the State, and without interruption to the ongoing business of the state, time being of the essence. :4) The contractor and any sub-contractor(s) of services under this contract warrant their policies and procedures include a disaster plan to provide for service delivery to continue in case of an emergency including emergencies arising from data integrity compliance issues. rhe contractor shall require that the language of this certification be included in all sub agreements, subgrants, and other 19reements and that all sub-contractors shall certify compliance accordingly. Ibis certification is a material representation of fact upon which reliance was placed when this transaction was made or entered nto. Submission of this certification is a prerequisite for making or entering into this transaction imposed by OMB Circulars A- [02 and 2 CFRPart 215 (formerly OMB Circular A-lIO). Collier County Board of County Commissioners, 3299 Tamiami Trail E., Suite 303, Naples, Florida, 34112 'lame and Address of Contractor Chairman Title January 25,2011 Date ;ignature Fred W. Coyle IJ"ame of Authorized Signer Revised June 2008) ApprOVed as to form & legal Sufficiency ~-'"5~~ Assistant County Attornev S~ ....., V\.) \ F t R.. - ~ . ~ \ \" ~ . 32 Packet Page -686- January 2011 1/2S/2011Item 16.D.3. Contract OAA 203.11 ATTACHMENT V . CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGmILITY AND VOLUNTARY EXCLUSION FOR LOWER TIER COVERED TRANSACTIONS (1) The prospective contractor certifies, by signing this certification,. neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction byanyfede~a~dePart:me~t_<:>r.~~e~~y,-.c____ ___ ._. . ...__. ._ ._ __.__ (2) Where the prospective contractor is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this certification. January 25, 2011 Signature Chairman Date Collier County Board of County Commissioners Agency/Organization Title (Certification signature should be same as Contract signature.) Instructions for Certification tp 1. The terms "covered transaction," "debarred," "suspended," "ineligible," "lower tier covered transaction," "person," "primary covered transaction," and "voluntarily excluded," as used herein, have the meanings set out in the sections of rules implementing Executive Order 12549. (2 CFR 180.5-180.1020, as supplemented by 2 CFR 376.10-376.995). You may contact the Contract Manager for assistance in obtaining a copy of those regulations. This certification is a material representation of facts upon which reliance was placed when the parties entered into this transaction. If it is later determined that the contractor knowingly rendered an erroneous certification, in addition to other remedies available to the federal government, the department may pursue available remedies, including suspension and/or debarment. 3. The contractor will provide immediate written notice to the Contract Manager if at any time the contractor learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. The contractor may decide the method and frequency by which it determines the eligibility of its principals. Each participant to a lower tier covered transaction may, but is not required to, check the Excluded Parties List System (EPLS). 4. The contractor will include a "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transaction" in all its lower tier covered transactions and in all solicitations for lower tier covered transactions. 5. The contractor agrees that it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, determined ineligible or voluntarily excluded from participation, unless otherwise authorized by the federal government. 6. If the contractor knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the federal government, the department may pursue available remedies, including suspension, and/or debarment. 7. The contractor may rely upon a certification of a prospective participant in a lower tier.covere1d tr~sknaction thtlattitthis d b d ded, m. ell' al'ble or voluntarily excluded from the covered transactlOn, un ess It OWS J.a e not e arre , suspen to' certification is erroneous. . Approved as to form & legal Sufficiency (Revised June 2008) 33 CJ-B~~ Assistant County Attorney' _...:... \. ~ t" ~".,jr-....) \ ~ wC2.... ~~ ~ , " "- - Packet Page -687- January 2011 1/2S/2011Item 16.D.3. Contract OAA 203.11 ATTACHMENT VI ASSURANCES-NON-CONSTRUCTION PROGRAMS . Public reporting burden for this collection of information is estimated to average 45 minutes per response, including time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed and completing and reviewing the collection of information. Send comments regarding the burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to the Office of Management and Budget. Paperwork Reduction Project (0348-0043), Washington, DC 20503. PLEASE D~ NOT. RETURN YOlJ!l COMPLETED FORM-TO I~ Ol!'FICE OF MANAGEMENT AND BUDGET, SEND IT TO THE ADDRESS PRoVIDED BY THE SPONSORING AGENCY. . Note: Certain of these assurances may not be applicable to your project or program. If you have questions please contact the awarding agency. Further, certain Federal awarding agencies may require applicants to certify to additional assurances. If such is the case, you wiII be notified. 1. Has the legal authority to apply for Federal assistance, and the institutional, managerial and financial capability (including funds sufficient to pay the non-Federal share of project cost) to ensure proper planning, management, and completion of the project described in this application. 2. Will give the awarding agency, the Comptroller General of the United States, and if appropriate, the State, through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the award; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives. 3. Will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest, or personal gain. 4. Will initiate and complete the work within the applicable time frame after receipt of approval of the awarding agency. 5. Will comply with the Intergovemmen. tal Personnel Act of 1970 (42 U.S.C..4728 -4763) relating to prescribed standards for merit systernA for programs funded under one of the 19 statutes or regulations specified in Appendix A of OPM's ~tandards for a Merit System ~. Personnel AdministratIon (5 C.F.R. 900, Subpart"F). . . 6. Will comply with all Federal statutes relating to nondiscrimination. These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (p.L. 88-352) which prohibits discrimination on the basis ofrace, color or national origin; (b) Title IX of the Education Amendments of 1972, as amended (20 U.S.C,1681 -1683, and 1685-1686), which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C: 794), which prohibits discrimination on the basis ofhandicaps; (d) the Age Discrimination Act of 1975, as amended (42 U.S.~.6101 -6107), which prohibits discrimination on the basis of age; (e) the Drug Abuse Office and Treatment Act of 1972 (p.L. 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; (f) the Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (p.L. 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; (g) 523 and 527 of the Public Health Service Ac t of 1912 (42 D.S.C.. 290 dd-3 and 290 ee 3), as amended, relating to confidentiality of alcohol and drug abuse patient records; (h) Title VIII of the Civil Rights Act of 1968 (42 U.S.C, 3601 et seq.), as amended, relating to nondiscrimination in the sale, rental or f'mancing of housing; (i) any other nondiscrimination provisions in the specific statute(s) under which application for Federal assistance is being made; and G) the requirements of any other nondiscrimination statute(s) which may apply to the application. 7. Will comply, or has already complied, with the requirements of Titles II and III of the uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (p.L. 91-646) which provide for fair and equitable treatment of persons displaced or whose property is acquired as a result of Federal or federally assisted programs. These requirements apply to all interests in real property acquired for project purposes regardless of Federal participation in purchases. 8. Will comply, as applicable, with the provisions of the Hatch Act (5 U.S.C: 1501-1508 and 7324-7328), which limit the political activities of employees whose principal employment activities are funded in whole or in part wit,h Federal funds. 9. Will comply, as applicable, with the provisions of the Davis-Bacon Act (40 U.S.C,276a to 276a-7), the Copeland Act (40 U.S.C. 276c and 18 U.S.C, 874) and the Contract Work Hours and Safety Standards Act (40 U.S.C.. 327-333), regarding labor standards for federallY. assisted construction sub agreements. 34 Packet Page -688- 1/2S/2011Item 16.D.3. January 2011 Contract UAA ZU..5.ll 10. Will comply, if applicable, with flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (P.L. 93-234) which requires recipients in a special flood hazard area to participate in the program and to purchase flood insurance if the total cost of insurable construction and acquisition is $10,000.00 or more. l.ill comply with environmental standards which may be prescribed pursuant to the following: (a) institution of environmental quality control measures under the National Environmental Policy Act of 1969 (P.L. 91-190) and Executive Order (EO) 11514; (b) notification of violating facilities pursuant to EO 11738; (c) protection of wetlands pursuant to EO 11990; (d) evaluation of flood hazards in floodplains in accordance with EO 11988; (e) assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972 (16 D.S.C..1451 et seq.); (f) conformity of Federal actions to State (Clear Air) Implementation Plans under Section 176(c) of the Clear Air Act of 1955, as amended (42 V.S.C..7401 et seq.); (g) protection of underground sources of drinking water under the Safe Drfnking Wafer Act" of 1974; as amended, (p.L. 93-523); and (h) protection of endangered species under the Endangered Species Act of 1973, as amended, (p.L. 93-205). 12 Will comply with the Wild and Scenic Rivers Act of 1968 (16 V.S.C..1721 et seq.) related to protecting components or potential components of the national wild and scenic rivers system. 13. Will assist the awarding agency in assuring compliance with Section 106 of the National Historic Preservation Act of 1966, as amended (16 D.S.C..470), EO 11593 (identification and protection of historic properties), and the Archaeological and Historic Preservation Act of 1974 (16 V.S.C..469a-l et seq.). 14. Will comply with P.L. 93-348 regarding the protection of human subjects involved in research, development, and related activities supporte4 by this award of assistance. 15. Will comply with the Laboratory Animal Welfare Act of 1966 (p.L. 89-544, as amended, 7 U.S.C..2l31 et seq.) pertaining to the care, handling, and treatment of warm blooded animals held for research, teaching, or other activities supported by this award of assistance. 16. Will comply with the Lead-Based Paint Poisoning Prevention Act (42 D.S.C..4801 et seq.), which prohibits the use oflead- based paint in construction or rehabilitation of residence structures. 17. Will cause to be performed the required financial and compliance audits in accordance with the Single Audit Act Amendments of 1996 . OMB CirCular~o. A-l33, Audits of States, Local Gove~ents, and N~n-pro~t Organi~ations.. . _ . . 18. Will comply with all applicable requirements of all other Federal laws, executive orders, regulations and policies governing this program. SIGNATURE OF AlITHORIZED CERTIFYING OFFICIAL TITLE Chairinan APPLICANT ORGANIZATION Collier County Board of County Commissioners 3299 Tamiami Trail E., Suite 303 Naples, Florida 34112 DATE SUBMITIED January 25,2011 - ApprOVed as to form & iegai SuffiCiency 4-~~ Assistant County l\tt"~n . ''""\........~r. ey .::s-~ N "'-.) \ ~ t<.. ~ . ~ \~ \.. . 35 Packet Page -689- January 2011 OLDER AMERICANS ACT BUDGET SUMMARY 1/2S/2011Item 16.D.3. Contract OAA 203.11 ATTACHMENT vn . . CONrRACTOR: COLLIER.. COUNTY BOARD-OF couNTY COMMISSIONERS -:.. 1. Title III B Support Services $360,346.00 2. Title III C 1 Congregate Meals $182,000.00 3. Title III C2 Home Delivered Meals $328,539.00 4. Title III E Services $ 63,187.00 TOTAL: $934,162.00 36 Packet Page -690- . . 1/2S/2011Item 16.0.3. January 2011 Contract OAA 203.11 ATTACHMENT VIII . OLDER AMERICANS ACT RATE SUMMARY CONTRACTOR: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS . .. IIIB & IIIE Services Total Cost Reimbursement Rate IIIB Case Aide $27.78 $25.00 Case Management $50.00 $45.00 Intake $27.78 $25.00 Screening/Assessment $50.00 $45.00 Transportation 100% Cost 90% of Cost IDE Outreach $58.89 $53.00 . Respite-Day Care $11.12 $10.00 Screening! Assessment $50.00 $4~.OO RATE SUMMARY C-l & C-2 Services Total Cost Reimbursement Rate Cl Congregate Meals $ 9.84 $ 8.86 Nutrition Counseling $58.89 $53.00 Nutrition Education $ 1.80 $ 1.62 Nutrition Screening $31.11 $28.00 Outreach $4.80 per person $4.32 per person C2 - Home Delivered Meals $ 9.77 $ 8.79 Nutrition Counseling $58.89 $53.00 . Nutrition Education $ 1.80 $ 1.62 Nutrition Screening $50.00 $45.00 Outreach $4.80 per person $4.32 per person 37 Packet Page -691- January 2011 Report Num~.~r__ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 OLDER AMERICANS ACT CONTRACTREPORTCALJENDAR . ADVANCE BASIS CONTRACT ~.'.< ...:- :7.~~. - Based. OIi-~ January Advance* February Advance* January Expenditure Report February Expenditure Report March Expenditure Report April Expenditure Report May Expenditure Report June Expenditure Report July Expenditure Report August Expenditure Report September Expenditure Report October Expenditure Report** November Expenditure Report December Expenditure Report Final Expenditure and Request for Payment Closeout Report - - ", - - - - _".. - . __ - . . - . - __.0 . - - . -- - -- --. - --- - ---- . . Legend: * Advance based on projected cash need. ** Recoupment of advance due with this report. 1/2S/2011Item 16.D.3. Contract OAA 203.11 ATTACHMENT IX . Submit to State ... --- - -- ..-. - - - On This Date January 1 January 1 February 9 March 9 April 9 May 9 June 9 July 9 August 9 September 9 October 9 November 9 December 9 January 9 February 15 March 1 . Note # 1: Report # 1 for Advance Basis Agreements cannot be submitted to the Area Agency on Aging for Southwest Florida, Inc. prior to January 1 or until the agreement with the agency has been executed. Note # 2: All advance payments made to the contractor shall be returned to the agency by the submission date of report #12. The adjustment shall be recorded in Part C, 1 of the report (ATTACHMENT X). Note #3: Submission of expenditure reports mayor may not generate a payment request. If fmal expenditure report reflects funds due back to the agency, payment is to accompany the report. 38 Packet Page -692- . 1/25/2011 Item 16.D.3. January 2011 Contract OAA 203.11 ATTACHMENT X REQUEST FOR PAYMENT OLDER AMERICANS ACT F'ROVlD!=~N.~~. ADDRE~S. PHONEAN[)FED IDNUMBER..._ lYPE OF REPORT: ,--.". ., -.- . - ~ THIS REQUEST PERIOD: ... . Reimbursement Report # Agreement #:' Advance Agreement Period: PSA: CERllFICA 1l0N: I hereby certify to the, best of my knowledge that this request conforms with the terms and the purposes set forth in the abova agreement. Prepared By: Date: Approvad By: Date: PAR,. A:. ......H .___ __"'_ (1) (2) (3) (4) (7) (6) BUDGET SUMMARY ADMIN. IIIB IIIC1 IIIC2 Title IIIE TOTAL L Approvad Agreement Amount. 0.00 0.00 0.00 0.00 0.00 0.00 . ~. .._ _"___~.._ _.n~___'_._. ___ :. 2. Prel.1ous Funds RECEIVED for Agreement perice!. 0.00 0.00 0.00 0.00 0.00 0.00 3. Agreement Balance 0.00 0.00 0.00 0.00 0.00 0.00 .~us Fund; REQUESTED and Not Received. 0.00 0.00 0.00 0.00 0.00 0.00 5. Agreemen! Balance 0.00 0.00 0.00 0.00 0.00 0.00 PART B: FUNDS REQUESTED 1. 1st-2nd Months Request Only 0.00 0.00 0.00 0.00 0.00 0.00 2. Net Expenditures For Month 0.00 0.00 0.00 0.00 0.00 0.00 3. Additional Cash Needs(Atlach Doc.) 0.00 0.00 0.00 0.00 0.00 0.00 4. Total 0.00 0.00 0.00 0.00 0.00 0.00 PART c: NET FUNDS REQUESTED: 1. Less: Ovar-Advance 0.00 0.00 0.00 0.00 0.00 0.00 2,.Agreement Funds. are Hereby Requested For 0.00 0.00 0.00 0.00 0.00 0.00 eRM 105A revised 5/10 39 Packet Page -693- .- - - _.~... ._.......~-----.-.-.-. -- - . . RECEIPTS AND EXPENDITURE REPORT _. .. - - - - --, OLDER AMERICAN ACT - _ ___ -..,-.."_ ....... ._.. . ._.__.w _ ~__ _.' ._.. . ,__ ._ _ _____.._ _ 1/25/2011 Item 16.D.3. Contract OAA 203.11 ATTACHMENT XI EXHIBIT 1 u. January 2011 PROVIDER NAME, ADDRESS, PHONE# AND FEID# Program Funding Source: THIS REPORT PERIOD FROM: TO: IIIB IIIC1 IIIC2 CONliRACT PERIOD: CO NliRACT# REPORT # PSA# CERllFICA 1l0N: I certify to the best of my knowledge and belief that this report is complete and all outlays herein are for purposes set forth in the contract. Prepared by: Date: Approvad by : Date: PART A : BUDGETED INCOME! RECEIPlS 1. Approvad 2. Actual Receipts 3. Total Receipts 4. Percent of Budget For This Report Year to Date Approvad Budget 1. Federal Funds $0.00 $0.00 $0.00 % 2. State Funds $0.00 $0.00 $0.00 % 3. Program Income $0.00 $0.00 $0.00 % 4. Local Cash Match (CCE, HCE and Other) $0.00 $0.00 $0.00 % 5. SUBTOTAL: CASH RECEIPlS $0.00 $0.00 $0.00 % 6. Local In-Kind Match $0.00 $0.00 $0.00 % 7. TOTAL RECEIPlS $0.00 $0.00 $0.00 % PART B : E.lIFENDITIJRES 1. P.ppro\eC 2. Expenditures 3. Expenditures 4. Percent of Budget For This Report Year to Date Approvad Budget 1. Meals / Meal Agreements $0.00 $0.00 $0.00 % 2. Serl.1ce Subcontractor $0.00 $0.00 $0.00 % 3. Other $0.00 $0.00 $0.00 % 4. Indirect Cost $0.00 $0.00 $0.00 % 5. TOTAL EXPENDITURES $0.00 $0.00 $0.00 0/0 PART C : OTHER EXPENDITURES (For Tracking Purposes only) 1. Match a. Other and In-Kind b. Local Match 2. USDA Cash Receivad $0.00 $0.00 $0.00 SO.OO $0.00 $0.00 SO.OO $0.00 $0.00 0/0 % 0/0 3. TOTAL OTHER $0.00 $0.00 $0.00 % PART D : OTHER REVENUE AND EXPENDITURES ?'J\dditionc:()s!.~t~mativa Program Income 3. Interest 1. Program Income (PI) a. OM Unbudgeted PI Receipts YTD .~ ..-.-.~._-_.... ---. . --... - . -- ---- . -. " <I,AIJProvad..Budget $ a. Earned on GR Advances $ b. Receivad YTD $ b. Return of GR Advance $ $ , c.'- Expenditures .' $ c. Other Earned $ DOEA FORM 105as rel.1sed 11/09 40 Packet Page -694- January 2011 . . . 1/25/2011 Item 16.D.3. Contract OAA 203.11 ATTACHMENT XI EXHIBIT 2 - --. .. RECEIPTS AND EXPENDITURE REPORT . . ". ... .~_ -.0 OLDER AMERICAN ACT ~ . _0 _~_ -. .._ _00_"'. -. . ____.__.___. __,00_. --0- _ 000. _. ~_ .. . --. .. .- : PROVIDER NAME, ADDRESS, PHONE#AND FEID# Program Funding Source: THIS REPORT PERIOD FROM: TO: CONTRACT TItle IIIE - PERIOD: . . - ,. . - - .. ~ . .- - .. .. - . . ; CONTRACT # REPORT# PSA# CERllFICAllON: I certify to the best of my knowledge and belief that this report is complete and all outlays herein are for purposes set forth in the contract. Prepared by : Date: Apprm.ed by : Date: PART A : BUDGETED INCOME! RECEIP1S 1. Appro\.ed 2. Actual Receipts 3. Total Receipts 4. Percent of Budget For This Report Year to Date Appro\.ed Budget 1. Federal Funds $0.00 $0.00 $0.00 % 2. State Funds $0.00 $0.00 $0.00 % 3. Program Income $0.00 $0.00 $0.00 % 4. Local Cash Match $0.00 $0.00 $0.00 % 5. SUBTOTAL: CASH RECEIP1S $0.00 $0.00 $0.00 % 6. Local In-Kind Match $0.00 $0.00 $0.00 % 7. TOTAL RECEIP1S $0.00 $0.00 $0.00 % PART B : EXPENDITURES 1. Appro\.ed 2. Expenditures 3. Expenditures 4. Percent of Budget For This Report Year to Date Appro\.ed Budget A : Direct Sen.ices 1. Personnel $0.00 $0.00 $0.00 % 2. Tra\.el $0.00 $0.00 $0.00 % 3. Building Space $0.00 $0.00 $0.00 % 4. Communication Il/tiltties $0.00 $0.00 $0.00 % 5. Printing I Supplies $0.00 $0.00 $0.00 % 6. Equipment $0.00 $0.00 $0.00 % 7. Other $0.00 $0.00 $0.00 % B : Agreement Sen.ices B. Sen.ices Subcontracted $0.00 $0.00 $0.00 % 9. TOTAL EXPENDITURES $0.00 $0.00 $0.00 % 10. DEDUCllONS a. Total Local Match $0.00 $0.00 $0.00 % b. Program Income Used $0.00 $0.00 $0.00 % c. TOTAL DEDUCllONS $0.00 $0.00 $0.00 % 11. NET EXPENDITURES $0.00 $0.00 $0.00 % PART C : EXPENDITURES ANALYSIS 2. Units of Sen.ices Year to Date 3. Number of People SerI.<!d Year to Date A. Expendttures by Sen.ices Year to Date: 1. Information..................... 50.00 ........................ $0.00 ..........................0.00 2. Assistance..................... ~ ........................$0 00 ..........................0.00 3. Counseling..................... $0.00 ........................ $0.00 ..........................0.00 4. Resptte......................... 50.00 ........................ $0.00 ..........................0.00 5. Supplemental Sen.ices..... $0.00 ........................ $0.00 .......................... 0.00 6. TOTAL........................ $0.00 Part B Une 11, column 3 should be equal to this total. PART D : GRANDPARENT SERVICES (reported by Federal Fis~al Y.Elarl .-__.____n. FFY $ FFY $ FFY $ Match $ Match $ Match $ DOEA FORM 105AE relAsed 12/08 41 . Packet Page -695- January 2011 1/25/2011 Item 16.D.3. Contract OAA 203.11 ATTACHMENT A . - - . :::_;,.-_-. ":"_h" _,_. . - --..-. - p- . -. Department of Elder Affairs Programs & Services Handbook, provided on CD. Also, available at the Department's Intranet site under, "Publications". . . 42 Packet Page -696- January 2011 1/25/2011 Item 16.0.3. Contract OAA 203.11 ATTACHMENT B . DEPARTMENT OF ELDER AFFAIRS CIVIL RIGHTS COMPLIANCE CHECKLIST AND INSTRUCTIONS To be insel1ed during the routing process (4 pages) . . 43 Packet Page -697- January 2011 .J..J tn ::J (/) -!-I U CO 1- -!-I C o U OJ -!-I CO -!-I (J) (/) - 1- OJ "'0 .- > o 1- a.. ~ ~ .... U- ti o :i/ ..:::. ~ .s.:..'::..:.:.".:::...:'::: .-- e- W C. ~ o Co w ~ -'!-t: ..... Ql u III C Oiij .... 0 c ..c E 8 Q. W it 0 ~ < ~ = 2 2: 1"1 ~ W 0 ili >-I ::- Ql ~ Ci 0 E "0 = .... III "0 W ~ Z c:( LL 1/25/20:tlltem 16.0.3. . r '~ntract OAA 203.11 I. I ATTACHMENTD .j , : . i . , , __~~..~.;.~L~L~L~_.~;..~".~). ~t~.~~~._~L~_~,_j_~_~_._. . -.' . ~. -.......,....------ ="_-~_"CC_'O""''''~'-'-_'''''''''--'''7'C .-~-"~"","7_~~_~."''''""_____~',-~,r=-o,",, ~""'-_~__-o-=",=-__-___~ ~ ~ ~ S ~ ~ ~ ~ ~ ~. ~ ~ ~. ~ 44 Packet Page -698- . iii .... ~ W i- a . Ii.i !:l eo:: ..I. ~ a -::r c: ~ l,.., . January 2011 . . . 1/25/2011 Item 16.0.3. Contract OAA 203.11 ATTACHMENT E ~-=-------- - Department's Computer Use Policy and its Social Media Policy, provided on CD. 45 Packet Page -699- 1/25/2011 Item 16.0.3. STATE OF FLORIDA DEPARTMENT OF ELDER AFFAIRS CIVIL RIGHTS COMPLIANCE CHECKLIST Coun~ AAAlContractor Completed By L uise Pelletier Date . Telephone N/A YES NO o IZI 0 7. Compare the staff composition to the population. Is staff representative of the population? IfN/A or NO, explain. N/A YES NO . o iXl D . 8. Compare the client composition to the population. Are race and sex characteristics representative of the population? IfN/A or NO, explain. N/A YES NO o IXI 0 9. Are eligibility requirements for services applied to clients and applicants without regard to race, color, national origin, sex, age, religion or disability? IfN/A or NO, explain. N/A YES NO o 1XI 0 10. Are all benefits, services and facilities available to applicants and participants in an equally effective manner regardless ofrace, sex, color, age, national origin, religion or disability? IfN/A or NO, explain. N/A YES NO o IX! D 11. For in-patient services, are room assignments made without regard to race, color, national origin or disability? IfN/A or NO, explain. N/A YES NO IZI D 0 . Revised August 2010, Page lof2 Packet Page -700- 12. Is the program/facility accessible to non-English speaking clients? IfN/ A or NO, explain. 1/25/201~ ..I~el1]_!6: Q..3. o lXI 0 .. Are employees, applicants and participants informed of their protection against discrimination? If YES, how? Verbal 0 Written IZI Poster IX! IfN/A or NO, explain. 14. Give the number and current status of any discrimination complaints regarding services or employment filed against the pmgrilln/facility;.:..c..-:- _~'._:: __._ _ d..._ .- ..- ...---'---. ...- . ------ 15. Is the program/facility physically accessible to mobility, hearing, and sight-impaired individuals? IfN/A or NO, explain. PART Ill: THE FOLLOWING QUESTIONS APPLY TO PROGRAMS AND FACILITIES WITH IS OR MORE EMPLOYEES. 16. Has a self-evaluation been conducted to identify any barriers to serving disabled individuals, and to make any necessary modifications? If NO, explain. 17. Is there an established grievance procedure that incorporates due process in the resolution of complaints? If NO, explain. . 18. Has a person been designated to coordinate Section 504 compliance activities? If NO, explain. 19. Do recruitment and notification materials advise applicants, employees and participants of nondiscrimination on the basis of disability? If NO, explain. 20. Are auxiliary aids available to assure accessibility of services to hearing and sight-impaired individuals? If NO, explain. N/A YES NO o IXI 0 -N/A-- NUMBER. IZI N/A YES NO o lXI 0 YES NO o 0 YES NO o 0 YES NO o 0 YES NO o 0 YES NO o 0 21. Do you have a written affirmative action plan? If NO, explain. PART IV: FOR PROGRAMS OR FACILITIES WITH SO OR MORE EMPLOYEES AND FEDERAL CONTRACTS OF $50,000.00 OR MORE. YES NO o 0 In Compliance: YES 0 NO* 0 *Notice of Corrective Action Sent I I --- Date Telephone Response Due ~~_ Response Received ~~_ On-Site 0 Desk Review 0 Revised August 2010, Page 2 of2 Packet Page -701- 1/25/2011 Item 16.0.3. INSTRUCTIONS FOR THE CIVIL RIGHTS COMPLIANCE CHECKLIST 1. Describe the geographic service area such as a district, county, city or other locality. If the program/facility . serves a specific target population such as adolescents, describe the target population. Also, defme the type of service provided. 2. Enter the percent of the population served by race and sex. The population served includes persons in the geographical area for which services are provided such as a city, county or other regional area. Population statisticsca.*. : be obtained from local chambers -of-GoIi1inercei:libtari~sf0F''anHublieati0i1..:.:fr0Ii.l-the-1980-Gensus containing Florida population statistics. Include the source of your population statistics. ("Other" races include AsianlPacific Islanders and American Indian/Alaskan Natives.) 3. Enter the total number of full-time staff and their percent by race, sex and disability. Include the effective date of your summary. 4. Enter the total number of clients who are enrolled, registered or currently served by the program or facility, and list their percent by race, sex and disability. Include the date that enrollment was counted. 5. Enter the total number of advisory board members and their percent by race, sex, and disability. If there is no advisory or governing board, leave this section blank. 6. Each recipient of federal fmancial assistance must have on file an assurance that the program will be conducted in compliance with all nondiscriminatory provisions as required in 45 CFR 80. This is usually a standard part of the contract language for DOEA recipients and their sub-grantees, 45 CFR 8004 (a). 7. Is the race, sex, and national origin of the staff reflective of the general population? For example, if 10% of the population is Hispani~, is there a comparable percentage of Hispanic staff? . 8. Where- -ilicrc is a significant variation bet-ween the race, sex or ethnic -composition ~f the clients and their availability in the population, the program/facility has the responsibility to determine the reasons for such variation and take whatever action may be necessary to correct any discrimination. Some legitimate disparities may exist when programs are sanctioned to serve target populations such as elderly or disabled persons, 45 CFR 80.3 (b)(6). 9. Do eligibility requirements unlawfully exclude persons in protected groups from the provision of services or employment? Evidence of such may be indicated in staff and client representation (Questions 3 and 4) and also through on-site record analysis of persons who applied but were denied services or employment, 45 CFR 80.3 (a) and 45 CFR 80.1 (b) (2). 10. Participants or clients must be provided services such as medical, nursing and dental care, laboratory services, physical and recreational therapies, counseling and social services without regard to race, sex, color, national origin, religion, age or disability. Courtesy titles, appointment scheduling and accuracy of record keeping must be applied uniformly and without regard to race, sex, color, national origin, religion, age or disability. Entrances, waiting rooms, reception areas, restrooms and other facilities must also be equally available to all clients, 45 CFR 80.3 (b). 11. For in-patient services, residents must be assigned to rooms, wards, etc., without regard to race, color, national origin or disability. Also, residents must not be asked whether they are willing to share accommodations with persons of a different race, color, national origin, or disability, 45 CFR 80.3 (a). 12. The program/facility and all services must be accessible to participants and applicants, including those persons . who may not speak English. In geographic areas where a significant population of non-English speaking people live, program accessibility may include the employment of bilingual staff. In other areas, it is sufficient to have a policy or plan for service, such as a current list of names and telephone numbers of bilingual individuals 'who wiII assist in the provision of services, 45 CFR 80.3 (a). Packet Page -702- . . 19. 20. 21. 13. 1/25/2011 Item 16.0.3. Programs/facilities must make information regarding the nondiscriminatory provisions of Title VI available to their participants, beneficiaries or any other interested parties. This should include information on their right to file a complaint of discrimination with either the Florida Department of Elder Affairs or the U.S. Department of llliS. The information may be supplied verbally or in writing to every individual, or may be supplied through the use of an equal opportunity policy poster displayed in a public area of the facility, 45 CFR 80.6 (d). 14. Report number of discrimination complaints filed against the program/facility. Indicate the basis, e.g., race, color, creed, sex, age, national origin, disability, retaliation; the issues involved, e.g., services or employment, placement, termination, etc. Indicate the civil rights law or policy alleged to have been violated along with the name and.a.-~dress of the lo.ca1,. stC!-t~ .0~Jed~ral agency with 'Who.m t11e complaillt has been filed. . In<;l~cate the,. currentstahis, -e.g.~'seftlecr,no reasonab1ecaiise tOullo,~'Tarrure to conciliate, fafIure to cooperate, under review, etc. 15. The program/facility must be physically accessible to disabled individuals. Physical accessibility includes designated parking areas, curb cuts or level approaches, ramps and adequate widths to entrances. The lobby, public telephone, restroom facilities, water fountains, infonnation and admissions offices should be accessible. Door widths and traffic areas of administrative offices, cafeterias, restrooms, recreation areas, counters and serving lines should be observed for accessibility. Elevators should be observed for door width, and Braille or raised numbers. Switches and controls for light, heat, ventilation, fire alarms, and other essentials should be installed at an appropriate height for mobility impaired individuals. 16. Section 504 of the Rehabilitation Act of 1973 requires that a recipient of federal financial assistance conduct a self-evaluation to identifY any accessibility barriers. Self-evaluation is a four step process: a. With the assistance of a disabled individual/organization, evaluate current practices and policies which do not comply with Section 504. b. ModifY policies and practices that do not meet Section 504.requirements. c. Take remedial steps to eliminate any discrimination that has been identified. d. Maintain self-evaluation on file. (This checklist may be used to satisfY this requirement if these four steps have been followed.), 45 CFR 84.6. . . 17. Programs or facilities that employ 15 or more persons must adopt grievance procedures that incorporate appropriate due process standards and provide for the prompt and equitable resolution of complaints alleging any action prohibited by Section 504.45 CFR 84.7 (b). 18. Programs or facilities that employ 15 or more persons must designate at least one person to coordinate efforts to comply with Section 504.45 CFR 84.7 (a). Continuing steps must be taken to notify employees and the public of the program/facility's policy of nondiscrimination on the basis of disability. This includes recruitment material, notices for hearings, newspaper ads, and other appropriate written communication, 45 CFR 84.8 (a). Programs/facilities that employ 15 or more persons must provide appropriate auxiliary aids to persons with impaired sensory, manual or speaking skills where necessary. Auxiliary aids may include, but are not limited to, interpreters for hearing impaired individuals, taped or Braille materials, or any altemative resources that can be used to provide equally effective services, 45 CFR 84.52 (d). Programs/facilities with 50 or more employees and $50,000.00 in federal contracts must develop, implement and maintain a written affmnative action compliance program in accordance with Executive Order 11246,41 CFR 60 and Title VI of the Civil Rights Act of 1964, as amended. .AFonn IOI-B, Revised August 2010 Packet Page -703- ACORDTM CERTIFICATE OF LIABILITY INSURAI~lL~/2011Iter:;/~7~;~;;' THIS CERTIFICATE IS ISSUED AS A MAlTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER{S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Insurance Office of America, Inc. 1855 West State Road.434 LorigWood~-"F[ 12750. . -,-,-,---' - - ~ - - ..- ~--~ .---'------. - --=- .----=-.;-- --'--- INSURED INSURER A : INSURER B : INSURER C : INSURER D : INSURER E : INSURER F: INSURER(S) AFFORDING COVERAGE United National Ins Co Bridgefield Employers Insurance NAlC, 13064 10701 Eleven Ash, Inc. DBA:Health Force 5276 Summerlin Commons Way Suite #702 Fort _Myer~ FL 33907-. . _' 'm' COVERAGES CERTIFICATE NUMBER: 10/11-FL REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ~Jl.tl~~ I '::SJt\~~ ~gT6'6~ UMITS LTR POUCY NUMBER GENERAL UABlUTY AHB0722340 12/21/2010 12/27/2011 EACH OCCURRENCE S 3,000,00C - X COMMERCIAL GENERAL UABIUiY g=~~J9E~~~~"Ce\ $ 100,000 1 CLAIMS-MADE 00 OCCUR MED EXP (Anyone person) S 10,000 A X Professional Liab PERSONAL & ADV INJURY S 3,000,000 X Hired/Non-Owned GENERAL AGGREGATE $ 5,000,000 rjl'LAGGREnE UMIT APPUES PER: PRODUCTS-COM~OPAGG $ 3.000" X POUCY ~~8r n LOC $ AUTOMOBILE UABlUTY " - . -- - .. I COMBINED SINGLE UMIT '$ - (Ea aceide~ll i--- ANY AUTO BODILY INJURY (Per person) $ '-- ALL OWNED AUTOS BODILY INJURY (Per accident) $ '-- SCHEDULED AUTOS PROPERTY DAMAGE $ HIRED AUTOS (Per accident) '-- NON-OWNED AUTOS S i--- $ UMBRELLA UAB H OCCUR ~ EACH OCCURRENCE $ - EXCESS UAB CLAIMS-MADE AGGREGATE $ ~ - DEDUCTiBLE $ . .- . - . ....- - -..---- .'- .. - > .-- t1ET~"S' $ I WORKERS COMPENSATION 0830-43724 12/24/2010 12/24/2011 xl WCSTATU'I IOJ~- AND EMPLOYERS' UABIUTY TORY LIMITS Y/N 1,000,000 M>l.Y PROPRIETORJPARTNERIEXECUTIVED E.L EACH ACCIDENT S iB OFACER/MEMBER EXCLUDED? N/A E.L DISEASE - EA EMPLOYEE S 1,000,000 (Mandatory In NH) If ~es, describe under E.L DISEASE - POLICY LIMIT $ 1,000,000 D SCRIPTION OF OPERATIONS below DESCRIPTION OF OPERATiONS I LOCATiONS I VEHICLES' (Attach ACORD 101, AddlUonal Ramarks SchBdule, If more space Is required) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Collier County Services for Seniors 3301 Tamiami Trail East Na les, FL 34112 AlI1ll0RIZED REPRESENTATiVE q~~ ACORD 25 (2009/09) Jeff La os/GONZAR @ 1988-2009 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Packet Page -704- ACORDm AGENCY CUSTOMER 10: LOCI: 1/25/2011 Item 16.0.3. ADDITIONAL REMARKS SCHEDULE Page of IGENCY ~ance Office of America, Inc. IO"'MBER :ARRIER I NAlC CODE NAMED INSURED Eleven Ash, Inc. 5276 Summerlin Commons Way Suite #702 Fort Myers, FL 33907 EFFECTIVE DATE: ~DDITIONAL REMARKS ~~IS ADDITIONAL REM~K~_~?~M.15A ~C~E~~LE !~ ~CORD FORM, =ORM NUMBER: 25 . FORM TITLE: ACORD Certificate of liability Insurance jarage Liability ISR ADD'L :rR INSRD POUCY NUMBER POUCY EFFECTIVE POUCY EXPIRATION DATE (MMIDD/VY) DATE (MMIDD/VY) UMrrs AUTO ONLY - EA ACCIDENT $ EAACC $ AGG $ ANY AUTO OTHER THAN AUTO ONLY: ~utomobile Liability ISR ADD'L TR INSRD POUCY NUMBER POLICY EFFECTIVE POUCY EXPIRATION DATE lMM/DD/VY) DATE (MMJDD/VY) :xcessJUmbrella Liability ~. POLICY NUMBER POUCY EFFECllVE POUCY EXPIRATION DATE (MMIDD/VY) DATE (MM/DD/VY) LIMrrs $ lther Liabil ity ISR TR POUCY NUMBER POUCY EFFECTIVE POUCY EXPIRATION DATE (MMIDD/VY) DATE (MM/DD/VY) LIMITS IESCRIPTION OF OPERATIONS / LOCATIONS J VEHICLES . l,CORD 101 (2008/01) @ 2008 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Packet Page -705- - 1/25/2011 Item 16.D.3. . Attestation Statement Agreement/Contract NUinber:-OAA-2lB;-1-1 . .. - Amendment Number: N/A I, Fred W. Covle , attest that no changes or revisions have been made to the (Recipient/Contractor representative) content of the above referenced agreement/contract or amendment between the Area Agency on Aging for Southwest Florida, Inc. and Collier County (Recipient/Contractor name) The only exception to this statement would be for changes in page formatting, due to the differences in electronic data processing media, which has no affect on the agreement/contract content. Signat!!re of Recipient/Contractor representative Date . Januarv 25. 2011 AAA Contract Manager to initial and date indicating signatures/initials appropriate on all documents; ready for AAA designee signature initial date Revised November 2010 . Packet Page -706- . . . 1/25/2011 Item 16.0.3. VERIFICATION OF EMERGENCY PREPAREDNESS PLAN Contract# OM 203:11-.....:.......,-. -- ..-- I, Fred W. Covle . certify that (Name of authorized contractor representative) Collier County (Name of contractor) has a current and properly maintained Emergency Preparedness Plan. Assurance is given that the plan will be made available to the Area Agency on Aging for SW FL, Inc., upon request. Signature of authorized contractor representative Chairman Title January 25. 2011 Date DOEA Contract Manager's Review Initial Date October 2008 Packet Page -707- Wo ptY~ ~ ~Ob